Job Description: In the process of establishing a new business relationship, knowing the customer is of key importance to ING.
This is necessary to minimize the possibility of ING becoming a party to money laundering or terrorist financing activities.
Customer Due Diligence process, or CDD, basically means carrying out background checks: collecting and monitoring all relevant documents concerning the identity of the customer, as well as gaining insight into their business, ownership structure and financial transactions and processing them into ING systems.
Both new and existing customers of ING WB Italy are subject to CDD.
Key Responsibilities: Support the KYC activities and controls of the WB KYC Team, such as:
Execution of Name screenings in Vantage and Adverse Media screenings in RDC toolAdverse media news analysisVerification of information i.e.
address, country of residence, segmentation etc.
in the systemCollection of information and documentation (i.e.
trade register extracts, annual reports, etc.)
from companies websites and/or reliable sources, upload of the documents in the system and proper record retention of the evidencePreliminary analysis of the client structure and of high risk countries involvementContribute to the completion of various steps in the CDD process, such as EDD forms, relationship manager approval and senior manager approval formsFollow KYC procedures and working instructionsExperience and qualifications: University degreeAwareness in compliance of regulations and internal guidelinesTechnical, language and other specialized skills: Flexibility and ability to manage priorities and deadlinesExcellent analytical and data interpretation skillsFast learner and capable to work effectively with minimal supervisionFluency in English and Italian, both verbal and writtenGood knowledge of MS office package (Word, Excel, Powerpoint)
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