Lead - KYC Investigations

At ING Group, we are looking for a talented and experienced Lead - KYC Investigations to join our team. The successful candidate will be responsible for overseeing and managing the Know Your Customer (KYC) investigations process, collaborating with internal and external stakeholders to ensure compliance with applicable laws and regulations.We are looking for someone with a strong background in KYC operations, investigations and compliance, as well as excellent communication and problem-solving skills. The ideal candidate should be organized and detail-oriented, with the ability to work independently and in a team.If you have a passion for compliance and risk management and are looking for an opportunity to join a growing international banking and financial services company, then this is the job for you! Apply now and join us as we strive to create a better financial future for our customers.

According to JobzMall, the average salary range for a Lead - KYC Investigations in Bucharest, Romania is between RON 1,541,624 and RON 1,927,032. This is an estimation based on salaries reported by JobzMall users. This salary range is only an average and other factors such as experience, location, and qualifications may affect an individual's 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.