The Global KYC organisation is a new organisation within the COO domain. Its purpose is “Enabling people and organisations to use our banking services by ensuring a compliant and competitive KYC ecosystem.” Bringing all KYC related capabilities into one functionally steered organisation will support the standardisation of related processes, enhanced controls, shared tooling and the optimisation of operations across all of the business lines, helping us to achieve a more robust KYC environment that will strongly contribute to ING’s overall response towards more stringent regulatory requirements in this area and beyond.
The Global KYC organisation is a first line of defence department providing the ING business and functions with guidance, standardised solutions in the area of KYC-related regulations as well as supporting realising operational excellence. In the Global KYC organisation you will be working with many colleagues from different disciplines, geographies and backgrounds. You will be part of managing and supporting the transformation towards this global organisation and as such contribute significantly to the realisation of the One Agile Way of Working methodology within ING.
The Global KYC Centre of Expertise is part of the Global KYC organisation within ING COO. It sets standards and provides content expertise on the implementation of various KYC-related laws & policies to the squads or circles, ensures the alignment with the other lines of defence and represents KYC and ING to internal & external parties (incl. regulators) and client events. The Global KYC Centre of Expertise, together with the local KYC experts, plays a vital role in ensuring effective and efficient compliance with the KYC-related regulations such as: Financial Economic Crime, Foreign Account Tax Compliance Act, Common Reporting Standards, Environmental and Social Risk. The Global KYC Centre of Expertise supports the Delivery and Service organisations with in-depth KYC knowledge and expertise; it consists of 4 Expertise Teams formed around KYC-specific areas of expertise: Risk & Quality Control, KYC Due Diligence & IRP, Monitoring & Screening, KYC Academy.
As a Quality Control Specialist you will be based in Amsterdam on a 40 hours contract, and report hierarchically and functionally to the Global Risk & Quality Control Lead.
The Quality Control Specialist is a function in the Risk & Quality Control expertise team and is responsible for advising proactively on topics within the field of expertise, for working closely with the squads who implement the KYC guidance and for supporting the development of the methodology and guidance in an expertise area.
The KYC expertise is organized around three dimensions: a) expertise area, b) KYC-related regulation and c) customer segments. This function is responsible for:
As a Quality Control Specialist:
We are looking for a new colleague with the following knowledge, expertise and skills: