Associate - KYC Expert

Are you a detail-oriented individual with a passion for compliance and risk management? Do you have a strong understanding of Know Your Customer (KYC) procedures and regulations? If so, ING Group is seeking an Associate - KYC Expert to join our team. As an Associate - KYC Expert, you will play a crucial role in ensuring the integrity of our business operations by conducting thorough and accurate KYC checks on our clients. We are looking for a driven and knowledgeable individual who can bring their expertise and experience to our dynamic team. If you are ready for a new challenge and want to be a part of a global leader in the financial industry, we encourage you to apply for this exciting opportunity.

1. Conduct thorough and accurate Know Your Customer (KYC) checks on clients in accordance with company policies and regulatory requirements.
2. Keep up-to-date with regulatory changes and ensure compliance with relevant laws and regulations.
3. Identify and escalate potential risks and suspicious activities to the appropriate channels.
4. Collaborate with other team members to ensure consistency and accuracy in KYC procedures.
5. Communicate effectively with clients to obtain necessary information and documentation for KYC checks.
6. Maintain accurate and detailed records of all KYC checks and related documentation.
7. Participate in training and educational opportunities to continuously improve knowledge and understanding of KYC procedures and regulations.
8. Proactively identify areas for improvement and make recommendations for streamlining processes.
9. Adhere to strict confidentiality and data protection policies to protect sensitive information.
10. Provide support and assistance to other team members as needed.
11. Act as a subject matter expert on KYC procedures and regulations within the team.
12. Represent the company in a professional and ethical manner at all times.
13. Stay informed about industry best practices and implement them into daily work.
14. Maintain a high level of attention to detail in all tasks and responsibilities.
15. Complete all assigned tasks in a timely and efficient manner.

According to JobzMall, the average salary range for a Associate - KYC Expert in New York, NY, USA is $55,000 - $120,000 per year. This may vary depending on factors such as experience, qualifications, and the specific company or industry the individual is working in.

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.