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KYC Lead

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Job Description and Qualification:

You run operations for CDD and overall responsible for the KYC Operations in line with bankwide standards and local regulations - execution of identification/verification, reviews and offboarding of clients during the client relationship. 

One of the main responsibilities is to ensure that all mandatory requirements for CDD review are met in a timely manner as required by ING and is in-charge of the monitoring of Customer Due Diligence review including FATCA, CRS & ESR for Corporate and FI clients.


  • Gradudate of any related course
  • Fluent in English speaking and in writing.
  • Understanding of key regulations (such as FEC, ESR, FATCA, CRS) and their respective effects on the operational landscape of KYC including the interaction with the 2nd line.
  • Can manage senior stakeholders and can face Management Team when needed.
  • Experience in operating in a complex, international environment as well as profound knowledge of the local KYC regulatory landscape and the KYC domain in particular.
  • Good understanding of the entire customer life cycle of a client within a financial institution.
  • Proven communication, convincing and advisory skills with the ability to work at all levels in the organisation.
  • Strong understanding of the One Agile Way of Working and an enthusiast agile mind-set.