Associate - KYC Expert

At ING Group, we are looking for an experienced and motivated Associate - KYC Expert to join our team. This role is an excellent opportunity to contribute to a leading financial services provider and be part of a highly motivated and dynamic team.The successful candidate will have a strong understanding of KYC regulations and procedures, as well as an ability to work independently and as part of a team. They must possess excellent communication skills, have a client-focused approach, and be able to adapt quickly to changing priorities. To be successful in this role, the candidate should have at least 3 years of experience in KYC compliance and/or banking operations.We are looking for a professional with a passion for providing excellent customer service and a commitment to developing and improving processes. The Associate - KYC Expert will have a strong focus on compliance and risk management, and must be comfortable working in a fast-paced environment. If you have the skills and experience outlined above, we invite you to apply for this exciting opportunity.

Responsibilities:

1. Ensure compliance with KYC regulations and procedures.
2. Develop and improve existing processes and procedures.
3. Provide excellent customer service.
4. Monitor and assess risk management activities.
5. Analyze and interpret KYC data for accuracy and compliance.
6. Maintain up-to-date knowledge of financial regulations and industry best practices.
7. Develop strategies and initiatives to ensure ongoing compliance.
8. Act as a liaison between the clients and internal staff.
9. Prepare reports and keep detailed records.
10. Work collaboratively with other teams and departments.

According to JobzMall, the average salary range for a Associate - KYC Expert in New York, NY, USA is $90,000 to $120,000 per year. Factors such as experience, education, and industry may affect the actual salary.

The ING Group is a Dutch multinational banking and financial services corporation headquartered in Amsterdam. Its primary businesses are retail banking, direct banking, commercial banking, investment banking, wholesale banking, private banking, asset management, and insurance services.