ING Nederland söker Senior Business Process Analyst KYC i Amsterdam, Nordholland, Nederländerna

Tribe KYC Services NL – team Private Individuals and Private Banking – is looking for a senior business process analyst who can help us making our KYC processes more compliant, efficient and customer friendly.The teamKYC 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.Roles and responsibilitiesAs a Senior Business Process Analyst (also known as Customer Journey Expert) you are part of a squad within the area CDD. This squad is responsible  Read More