Práca | Knowledge Manager (KYC)

MiFID ...) Support and guide Front Office colleagues on KYC initiatives of the Bank and general KYC / AML requirements Control,...

further development of Anti-Money Laundering (AML), Transaction Monitoring (TM), Know-Your Customer (KYC) or Sanctions Compliance systems •...

Crime policies. The ideal candidate has the following profile: Knowledge on the KYC process within ING (KYC related...