FI KYC NFR Specialist / 11-12 / Amsterdam based
ING
- Amsterdam, Noord-Holland
- Vast
- Voltijds
- Use data analytics tools to create management reporting on FI client segment to identify certain risk typologies
- Follow changes in regulation and market to spot new risks to the role ING has as a gatekeeper of the financial system and translate these to specific FI portfolio management risk triggers
- Take ownership of some of the portfolio management processes, tailoring these to ensure the relevant risks are covered
- Coordinate and lead where necessary risk-based approach (Policy, CDD Guidance, WPIs) review and practical implantation for WB clients
- Engage in client calls where relevant to support Front Office in their discussions with specific Correspondent Banking and PSP client types
- Support team in the portfolio oversight, transaction monitoring, screening and RFI processes where needed
- Align and support with network management team, to ensure no gaps between client scope and non-client scope operations
- Contribute/perform research into Crypto Asset Service Provider segment exposure of FI Client segment and support team lead in relevant risk framework set up project
- Be able to use data analytics and payments insights/system, to identify specific risk indicators and include proposals on how to mitigate the associated risk
- Work closely with CB Transaction Monitoring teams in ING Hubs and participate in related CB/PSP TM projects
- Take a lead in defined projects covering some of above topics
- Minimum 7 years of relevant work experience in the areas of KYC policies and regulations, TM Operations, Investigations, 2nd Line of Defence, or Wholesale Banking,
- Specific work experience in the scope of Financial Institutions is considered a plus
- Have good understanding of payments processes
- Have a background in data analysis, creation of management information and complex project management
- Proven track record of data management within complex organisations, including design, operationalisation, and practical execution
- Understanding of key regulations (such as AMLD5, Wolfsberg Principles, PSD, MiCA) and Transaction Monitoring solutions and their respective effects on the operational landscape of KYC including the interaction with the 1st and 2nd Line of Defence
- Fluent in English and able to travel if necessary
- No trouble navigating through complicated and challenging issues. You do not only start projects but also finish them