KYC Reporting Officer - Associate
ING
- New York City, NY
- $90,000-110,000 per year
- Permanent
- Full-time
- Produce status reports and dashboards as input for weekly progress meetings with respective teams.
- Ensure local and global reports are in sync on a continuous basis.
- Actively contribute - and manage as needed - Cockpit projects, notably related to the implementation of a sustainable KYC reporting solution for ING Americas using PowerBI.
- Support individuals and teams by tracking and tracing assignments and make suggestions for workload balancing across Processing/Production and portfolio Management teams.
- Independently provide input for senior management meetings & share data and insights that allow accurate decision making.
- Support set-up of annual review/ book of work scope and corresponding operational plan and help maintain it all year long.
- Assign reviews to the respective production units based on the agreed operational plan and monitor reviews completion.
- Oversee ad-hoc data requests, demonstrating autonomy and seniority.
- BA/BS in Statistics, Mathematics, MIS, Computer Science, Business or other relevant field of study.
- 5+ years of experience working in project management and reporting in financial institution, preferably with a focus on KYC, customer onboarding or other areas of financial crime risk management.
- Solid first experience with data management and in-depth knowledge of reporting tools such as MS Excel and Power BI. Hands-on experience with SQL, VBA, Python or R for advanced analytics is considered a plus.
- Strong analytical and communication skills with the ability to organize data autonomously in such a manner as to create valuable insights.
- Strong analytical skills with a solid knowledge of data management and reporting.
- Ability to work independently, prioritize tasks and take ownership.
- Organized with high attention to detail.
- Comfortable working in a regulated environment.
- Collaborative focus and team player attitude.
- Ability to independently drive meetings with key internal and external stakeholders.
- Strong communication skills.
- Fluent in English, both verbally and written.