ING Bank N.V.
KYC Processing & Production - Vice President
ING Bank N.V., New York, New York, us, 10261
Core Information:
Position: Processing and Production Lead (VP) Department: KYC Americas – Processing and Production Line Manager: Head of Processing and Production Status: Full Time Location: New York About ING:
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. ING Americas follows a hybrid work model, allowing for in-office / work from home flexibility. About the department:
To provide a safe banking environment for society and our customers, ING must comply with global Anti-Money Laundering (AML) regulations including maintaining robust Know Your Customer (KYC) controls. The KYC team in North America coordinates all KYC related activities across different ING business sectors. About the position:
KYC Americas is the first line of defense unit responsible for CDD, FATCA, CRS, ESR and Name Screenings for business throughout the Americas region. Your key responsibilities:
Manage internal and external staff as it relates to day-to-day processing of CDD reviews to ensure timely completion of reviews, waivers and priority files Manage relationship with suppliers / third party providers Ensure the implementation of new policies and WPI within your production team Interface with Portfolio & Client Outreach colleagues, and the production unit teams to ensure prompt review of CDD files. Troubleshoot ongoing reviews. Remove impediments where possible and make priority calls where needed. Identify processing bottlenecks and pain points and proactively tackle them Leverage deep knowledge of KYC/CDU processes Leverage deep knowledge of US regulatory requirements Candidate Profile:
Qualifications/Education: Bachelor’s Degree or equivalent 5+ years’ experience within KYC domain Prior managerial experience in client on-boarding/customer due diligence/know your customer domains Competency with Microsoft Office Suite; advanced skills are beneficial ACAMS certification preferred Desired Skills & Abilities: Able to multi-task and prioritize tasks Able to act with a sense of urgency while maintaining composure and professionalism Confidence to interface with Front Office and Senior level stakeholders within the suppliers organization Flexibility to work collaboratively or independently depending on the situation Ability to manage and motivate staff Ability to run projects and initiatives with limited supervision Salary range:
$155K – $170K In addition to comprehensive health benefits, a generous 401k savings plan, and competitive PTO, ING provides a broad array of benefits including adoption, surrogacy, and fertility services; student debt assistance; and subsidies for expenses associated with working from home, commuting, and fitness. 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.
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Position: Processing and Production Lead (VP) Department: KYC Americas – Processing and Production Line Manager: Head of Processing and Production Status: Full Time Location: New York About ING:
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. ING Americas follows a hybrid work model, allowing for in-office / work from home flexibility. About the department:
To provide a safe banking environment for society and our customers, ING must comply with global Anti-Money Laundering (AML) regulations including maintaining robust Know Your Customer (KYC) controls. The KYC team in North America coordinates all KYC related activities across different ING business sectors. About the position:
KYC Americas is the first line of defense unit responsible for CDD, FATCA, CRS, ESR and Name Screenings for business throughout the Americas region. Your key responsibilities:
Manage internal and external staff as it relates to day-to-day processing of CDD reviews to ensure timely completion of reviews, waivers and priority files Manage relationship with suppliers / third party providers Ensure the implementation of new policies and WPI within your production team Interface with Portfolio & Client Outreach colleagues, and the production unit teams to ensure prompt review of CDD files. Troubleshoot ongoing reviews. Remove impediments where possible and make priority calls where needed. Identify processing bottlenecks and pain points and proactively tackle them Leverage deep knowledge of KYC/CDU processes Leverage deep knowledge of US regulatory requirements Candidate Profile:
Qualifications/Education: Bachelor’s Degree or equivalent 5+ years’ experience within KYC domain Prior managerial experience in client on-boarding/customer due diligence/know your customer domains Competency with Microsoft Office Suite; advanced skills are beneficial ACAMS certification preferred Desired Skills & Abilities: Able to multi-task and prioritize tasks Able to act with a sense of urgency while maintaining composure and professionalism Confidence to interface with Front Office and Senior level stakeholders within the suppliers organization Flexibility to work collaboratively or independently depending on the situation Ability to manage and motivate staff Ability to run projects and initiatives with limited supervision Salary range:
$155K – $170K In addition to comprehensive health benefits, a generous 401k savings plan, and competitive PTO, ING provides a broad array of benefits including adoption, surrogacy, and fertility services; student debt assistance; and subsidies for expenses associated with working from home, commuting, and fitness. 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.
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