ING : KYC Associate - Signatory

About ING:

ING’s purpose is ‘Empowering people to stay a step ahead in life and in business’. Every ING colleague contributes to that vision. We champion self-reliance and foster a collaborative and innovative culture. The Orange Code is our global manifesto for how we stay true to our purpose and our tradition of reinvention and empowerment. It is made up of ING Values (we are honest; we are prudent; we are responsible) and ING Behaviours: (you take it on and make it happen; you help others to be successful; you are always a step ahead).

For us, success will only be achieved if we act with Integrity.

Some companies see diversity as a box to be ticked. We see it as fundamental to our success and we encourage a proper work/life balance. At ING, you will be judged on your performance in line with the Orange Code. And that’s a promise.

The Customer Domain Unit (CDU) is responsible for the execution of ING’s KYC process for onboardings, periodic refresh, and event driven client reviews. KYC scope includes Customer Due Diligence, FATCA compliance, and Environmental and Social Risk. Reviews are conducted by local staff and outsourced service centers (domestic and international).

The KYC Associate - Signatory will be responsible for the following:

• Quality Control/Four Eyes review of Customer Due Diligence files for compliance with USA Patriot Act, 5th EU AML Directive, and INGs internal AML procedures
• Quality Control/Four Eyes review of client files for FATCA and CRS tax compliance
• Quality Control/Four Eyes review of client files for Environmental and Social Risk assessments

Qualifications include:

• 3 years working for an international Financial Institution
• 3 years experience in Know Your Customer/Anti-Money Laundering
• ACAMS certification preferred

Base Salary Range: $92K-$118K

Ranked #8 on LinkedIn Top Companies in Financial Services and named to Crain’s 100 Best Places to Work

In Americas, ING’s Wholesale Banking division offers a broad range of innovative financial products and services to domestic and international corporate and institutional clients.

When you come to work at ING, you’re joining a team where individuality isn’t just accepted, it’s encouraged. We’ve built a culture that’s fun, friendly and supportive – it’s the kind of place where you can be yourself and make the most of whatever you have to offer.

We give people the freedom to take risks, think differently, take ownership of their work, and make great things happen. We’re here to help you get ahead. And with our global network, there’s plenty of scope to take your career in new directions, perhaps even ones you’ve never considered.

Sound like the kind of place you’d feel at home? We’d love to hear from you.

ING is a committed equal opportunity employer. We welcome applicants of diverse backgrounds and hire without regard to color, gender, religion, national origin, citizenship, disability, age, sexual orientation, or any other characteristic protected by law. We celebrate these differences and rely upon your unique perspective to innovate and seize new opportunities. Come as you are.

ING Bank does not have a commercial banking license in the U.S. and therefore not permitted to conduct a commercial banking business in the U.S. Through its wholly owned subsidiary ING Financial Services LLC, and its affiliates, it offers a full array of wholesale products such as commercial lending and a full range of FM products and services.