Position: KYC Operational Management & Change Lead
Department: KYC Americas
Line Manager: Head of KYC Americas
Status: Full Time
Location: New York
About ING:
Crain’s 100 Best Places to Work
Ragan’s Top Places to Work in 2023
In Americas, ING’s Wholesale Banking division offers a broad range of innovative financial products and services to domestic and international corporate and institutional clients.
When you come to work at ING, you’re joining a team where individuality isn’t just accepted, it’s encouraged. We’ve built a culture that’s fun, friendly and supportive – it’s the kind of place where you can be yourself and make the most of whatever you have to offer.
Sound like the kind of place you’d feel at home? We’d love to hear from you.
About the department:
To provide a safe banking environment for society and our customers, ING must comply with global Anti-Money Laundering (AML) regulations including maintaining robust Know Your Customer (KYC) controls. As such, we are actively fighting human trafficking, smuggling of drugs and weapons and do make sure international sanctions against countries and regimes are correctly executed within ING.
Th The KYC Team coordinates all KYC activities across different ING business sectors, both with clients and internal stakeholders. The team is crucial in the onboarding of new clients and plays a key role in managing the KYC risk of the current client portfolio.
About the position:
The KYC team in North America is offering a KYC (Know Your Client) Operational Management & Change Lead position to an individual with a hands-on mentality and a strategic mindset.
As the KYC Operational Management & Change Lead, you will work closely together with your KYC colleagues, both at a local and global level.
Responsibilities:
Your role and work environment:
Your key responsibilities:
Qualifications and Competencies
Qualifications / Education:
Base Salary Range: $168K - $212K
In addition to comprehensive health benefits, a generous 401k savings plan, and competitive PTO, ING provides a broad array of benefits including adoption, surrogacy, and fertility services; student debt assistance; and subsidies for expenses associated with working from home, commuting, and fitness.
ING is a committed equal opportunity employer. We welcome applicants of diverse backgrounds and hire without regard to color, gender, religion, national origin, citizenship, disability, age, sexual orientation, or any other characteristic protected by law. We celebrate these differences and rely upon your unique perspective to innovate and seize new opportunities. Come as you are.
ING Bank does not have a commercial banking license in the U.S. and therefore not permitted to conduct a commercial banking business in the U.S. Through its wholly owned subsidiary ING Financial Services LLC, and its affiliates, it offers a full array of wholesale products such as commercial lending and a full range of FM products and services.
...ethical behavior, while delivering high quality services Conduct and review risk assessments to identify and mitigate potential AML/KYC risks associated with clients and transactions Oversee the customer due diligence (CDD) and enhanced due diligence (EDD) processes...
We're seeking a Remote Online Chat Representative is responsible for assisting customers, providing information, and resolving issues via online chat platforms. This role requires effective communication, problem-solving abilities, and a customer-first attitude while working...
Class A We are looking for class A, but preferably class B CDL drivers. JobWe are looking for a reliable and flexible candidate to help with Street Sweeping. He or she must have a CDL license. We will have morning and evening positions available for the right individual...
...brainstorming new ways to delight our customers. So, if youre a people-person who loves a good chat, knows how to make sales soar, and... .... Opt out anytime. Msg & data rates may apply. Powered by Homebase . Free employee scheduling, time clock and hiring tools.
...Wound care certification is a requirement. Under the direction of the DON/designee, the RN will be responsible for diagnosis and treatment of common problems related to the treatment, management and rehabilitation of patients with pressure injuries, wounds, ostomies and...