Customer Loyalty Member - Circle Regulatory. Bélgica
Ofertas de empleo de Agentes de seguros en Bélgica
Clasificación del trabajo: Técnicos y profesionales de nivel medio : Profesionales de nivel medio en operaciones financieras y administrativas : Agentes comerciales y corredores : Agentes de seguros.
Technici en vakspecialisten : Vakspecialisten op het gebied van bedrijfsbeheer en administratie : In- en verkopers en makelaars : Verzekeringsagenten
Descripción de la oferta de trabajo:
Client Services / Circle Regulatory Competence Center Customer Reporting (CCCR) is the new environment where all customer requestsand customer contacts are handled end-to-end by self-organizing Customer Loyalty Teams. The heart of this organization are CLTs that consist of around 11 Members, guided by a Circle Lead and an Agile coach.
KYC means know-your-customer and is a mandatory verification of private persons and legal entities. The background is the prevention ofmoney laundering, economic crime and terrorism. The purpose of the Circle CCCR isto keep ING Belgium´s business safe and be compliant with local and international regulations, while keeping a focus on the easiness and transparency for the customer (internal and external).
The main focus of expertise will be on the required KYC screenings to ensure all client KYC record are compliant with regulatory standards, and will ensure high quality and timely completion of allclient-level due diligence requirements (e.g. Financial Economic Crime, FATCA, Common Reporting Standard, UBO).
The KYC Analyst will be responsible for performing detailed data gathering and analysis for new client onboarding and periodic review to complete KYC checks and Enhanced Due Diligence. He/she will closely work together with the Tribe Customer Information Mgt, Center of Expertise Regulatory Affairs and client services functions to deliver all required KYC activities (CDD, FATCA, CRS, ESR etc.) while meeting internal deadlines. The KYC analyst will report to the Circle Lead CCCR, but will work in a self-steering organisation. End-to-End responsible for analyzing KYC documentation related to the onboarding of newclients and undertaking periodic reviews (FATCA, CRS, UBO etc) of existing clients Provide End to End dedicated and robust specialist KYC expertise throughout the onboarding and Remediation processes. End-to-end responsible that questions and problems of customers from A to Z are answered and solved Ensure correct verification of (high, medium) risk customers according to regulations,risk appetite and ING¿s policies Interact with clients to obtain KYC and other compliance information and documentation and review for completeness and accuracy Conduct due diligence and enhanced due diligence on existing clients Take responsibility from customer contact to administrative processing (bytelephone, email) Exhibitownership of KYC experience and client experience Liaison with various internal and external stakeholders who have input into or will be impacted by the KYC activities (CoE Regulatory Affairs) Works as part of the team to achieve common goals with the main focus on exceed ingclient expectations Takes responsibility from first contact with the client right to administrative finalisation (End-to-End) Discusses progress based on facts regarding his or her activities during the dailystand-up and asks for help when necessary Workson improving team performance in a 2-week improvement cycle and reviewsthe content, process and ...,
A colleague with a talent for taking it on and making it happen, enthusiasm for helping others to be successful and aknack for always being a step ahead. In other words, you strive to bring fresh ideas to life and embrace challenges in a fast changing and complex environment. You are a naturally collaborative person who listens and invests in others to achieve common goals. You love to challenge the status quo and are eager to propose creative solutions to problems. As a KYCAnalyst you will also need: Bachelor/ Master level Experience of 3 to 5 years in banking and/or regulatory affairs: Know Your Customer, (e.g.Financial Economic Crime), fiscal transparency and reporting (e.g. FATCA,Qualified Intermediary, Common Reporting Standards, Ultimate Beneficial Owner) Good knowledge of cross bank regulations, general banking processes, regulatoryreporting, risk policies Excellent knowledge of Dutch, French and English (working language as well oral aswritten) Strong analytical and administrative skills Organized and structured, attention to detail Driven and customer focused, loving to collaborate with different people Problem analysis and judgement (recognizing important information, identifying problems, researching and making connections) Professional certification: having the law Willems certificate is an asset
País del trabajo: Bélgica.
Número de puestos: 1.
Tipo de puesto: Contratación directa.
Tipo de contrato: Jornada completa.
Empleador: ING BELGIE.
Idiomas: francés (Avanzado).
Instrucciones para solicitar:
postuler via le site Web
Identificador de la vacante:881086.
Ver las 377 ofertas de trabajo de Técnicos y profesionales de nivel medio : Profesionales de nivel medio en operaciones financieras y administrativas : Agentes comerciales y corredores : Agentes de seguros ofertadas.
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