Práca | Z domu / Remote | Kyc operations i

regulation • Researching and analyzing new or amended AML legislation that affect the company's operations. • Consultancy activities to various...

office locations, Sales locations, ING Hubs locations, and other back-office teams (e.g., Compliance, KYC, Business management) Hold responsibility...

in AML/ KYC roles have experience in conducting Quality Reviews have understanding of key regulations (FEC, ESR, FATCA, CRS) and their...

About the Role As Asset Management Operations Support, you will assist the Client Readiness Solutions team with investment account closings,...

responsibility for the management of the firm's global, multi-million pound, banking and treasury operations and the day-to-day multi-currency...

processing. The CDD and KYC Control domain ensures that ING has a state-of-the-art CDD practice in place, is effectively and efficiently...

will be part of a small team of around 10-12 people which is part of a rapidly growing Regulatory Operations department, all ensuring that...