ING Group

Associate, KYC Front Office Reporting & Change Officer

ING Group

New York, NY, USA
Full-TimeDepends on ExperienceMid-LevelBachelors
Job Description

We are looking for an ambitious, proactive individual to join ING Group as an Associate, KYC Front Office Reporting & Change Officer. In this role, you will be responsible for ensuring the accuracy and completeness of all customer due diligence (“CDD”) data and ensuring that the data is entered into the KYC system in a timely manner. You will provide Front Office support on KYC-related requests, coordinate changes to CDD data, and be the point of contact for users of the KYC system.To be successful in this role, you should have a Bachelor’s degree in a related field, at least two years of experience in a KYC-related role, and knowledge of KYC systems and processes. You should also have excellent communication and problem-solving skills, as well as the ability to work independently and take initiative. You should be a team player and have the ability to manage multiple tasks simultaneously.If you are looking for an exciting opportunity to work in a fast-paced environment, we want to hear from you!

Where is this job?
This job is located at New York, NY, USA
Job Qualifications
  • Bachelor’s Degree In Business Administration

  • Finance Or Related Field

  • At Least Years Of Relevant Experience In A Banking

  • Financial Services Or Insurance Environment

  • Knowledge About Kyc/Aml (Know Your Customer/Anti-Money Laundering) Policies And Procedures

  • Proficiency In Ms Office Applications

  • Experience In Working With Diverse Teams

  • Ability To Develop And Maintain Relationships With Internal And External

Required Skills
  • Documentation

  • Communication

  • Reporting

  • Compliance

  • Teamwork

  • Analysis

  • Organization

  • Problem-Solving

  • Attention-To-Detail

  • Time-Management

  • Accuracy

  • Client-Facing

  • Kyc

  • Risk

  • Change

Soft Skills
  • Communication

  • Leadership

  • Time management

  • Interpersonal Skills

  • creativity

  • Organization

  • self-motivation

  • Teamwork

  • Adaptability

  • Problem-Solving

Compensation

According to JobzMall, the average salary range for a Associate, KYC Front Office Reporting & Change Officer in New York, NY, USA is $60,000 - $80,000 per year.

Additional Information
ING Group is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedApril 13th, 2023
Apply BeforeMay 22nd, 2025
This job posting is from a verified source. 
Reposted

Apply with Video Cover Letter Add a warm greeting to your application and stand out!

About ING Group

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.

Frequently asked questions

Get interviewed today!

JobzMall is the world‘ s largest video talent marketplace.It‘s ultrafast, fun, and human.

Get Started