ING Nederland hiring KYC Business Process Analyst (Customer Journey Expert) in Amsterdam, North Holland, Netherlands

Tribe KYC Services NL is looking for an eager business process analysts, that can help us making our KYC processes more compliant, efficient and customer friendly. Excellent oral and written expression skills in both English and Dutch is a must.Please find the Dutch vacancy text below.About The Tribe KYC ServicesKYC Services aims to minimize the risk of ING becoming involved in money laundering, terrorist financing or other reputational risks. This includes customer onboarding, periodic and event driven reviews, name screening, pre-transaction screening, post-transaction monitoring, and ultimately the offboarding of customers.By providing policy, process design and tooling, tribe KYC Services contributes to our social role as a gatekeeper to protect our financial infrastructure against financial crime.Our Tribe Consists Of The Following AreasPol  Read More