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(Senior) KYC Specialist Consultancy - ING

Locatie: Amsterdam

Currently we are looking for 3 KYC Specialists Consultancy for the Wholesale banking domain.

As a senior KYC Specialist Consultancy within Wholesale Banking (WB) Compliance you are working within a team of Know Your Customer (KYC) experts, who are supporting WB business units globally in further embedding of the KYC ) requirements and controls within their business environment. The position is a key channel for advice, training, translating (external) developments to the WB environment as well as communicating and sharing of best practices. As a global expert in the KYC domain your main focus lies on Anti-Money Laundering (AML), Economic and Financial Sanctions as well as Export Controls and Proliferation Financing, Foreign Account Tax Compliance Act (FATCA),  Common Reporting Standard (CRS) and Environmental and Social Risk (ESR)  which translates to the following (non-exhaustive) overview of activities:

  • Maintaining expertise and in depth subject knowledge and understanding of good practice and procedures of the KYC Framework (continuous development);
  • Participating in projects to assess the KYC risks and assess and challenge mitigating measures  (e.g. Laundromats, new products/subsidiaries, new market entries/fintechs) in different business lines within Wholesale Banking
  • Supporting the business in translating requirements to practical implementable solutions;
  • Overseeing and advice (partner) with our regional businesses (UK, US, Asia, ENC) and the (global) WB functions in Amsterdam (incl. Financial Markets and Bank Mendes Gans) on the embedding of the KYC controls within their respective domain;
  • Approving one off waivers and deviations requests vis-à-vis ING standards
  • Aligning the activities and seek for uniformity in approach of the regional WB MLRO (Money Laundering Reporting Officer) community with the global functions at Head Office, including the Functional Oversight & Monitoring Team (FOM) within Corporate Compliance Risk Management..
  • Monitoring and follow-up on open audit-items and incidents;
  • Identifying key areas for improvement and provide support and guidance to implement good practice;
  • Working from the basis of what’s possible within the confines of law and regulations and at the same time enabling the business in achieving sustainable growth.

Your work environment
Within the WB FEC/MLRO function a team of KYC specialists is dedicated to supporting the business in complying with KYC policies and regulations, at the same time looking for global alignment and uniformity in approach in order to contribute to efficient KYC-processes and a flawless client experience . The team is working together based on knowledge and expertise, as well as the skill set needed to best perform the job.

The position of (senior) KYC specialist for that reason is identified as an expert role with a strong focus on skills in which the roles of independent advisor and (if needed hard) controller should be balanced.

Working with our key internal stakeholders offers an environment which provides a global overview on how the KYC requirements and controls are embedded within the business, and provides an opportunity to support relationships with external stakeholders, regulators and supervisory institutions as well as the global functions at Head office. 

We are looking for a motivated new colleague who has the following characteristics:

  • University degree
  • Proven knowledge and expertise in the KYC domain (minimum 3-5 years)
  • Academic degree and preferably a certification in FEC, FATCA, CRS, ESR or AML expertise areas. A team player with strong interpersonal skills who is able to build effective working relationship and thrive in a diversified and multicultural work environment.
  • Knowledge of and experience with Wholesale Banking products and processes in a pre
  • Strong and effective communication skills – fluent in written and spoken English.
  • ‘Hands-on’ mentality
  • Excellent analytical skills as well as a keen eye for detail
  • Organised with the ability to meet and respond to tight deadlines
  • Able to demonstrate initiative and drive for results
  • Strong skill set in the areas of personal effectiveness (i.e. adaptability, flexibility, independence, courage and self-confidence, attention to detail), problem analysis & judgement, customer focus and investigative & learning ability
  • Able to use different communication styles fitting with the need of the (internal) customer, both verbally and written

This is a fulltime position (40 hours per week), we offer:

  • A salary tailored to your qualities and experience
  • A reimbursement for travel expenses
  • 24 vacation days with a 36-hour working week. If you work 40 hours a week, you will receive 27 vacation days
  • Pension scheme
  • 13th month salary
  • Individual Savings Contribution (BIS), 3.5% of your gross annual salary
  • 8% Holiday payment
  • Personal growth and challenging work with endless possibilities to realize your ambitions
  • An informal working environment with innovative colleagues who strive for the very best
  • Progressive way of working according to the Agile method, so that new ideas come to life

You can apply online for this position by clicking on ‘Apply now’, complete the on-line application form and submit your English resume and letter of motivation.

For more detailed information on this position please contact Geerjan van den Toorn, Head of KYC and MLRO Wholesale Banking, via  


Information and application:


Please send your application for (Senior) KYC Specialist Consultancy at ING in Amsterdam including your CV via our website.

Job code:


Job posted

11 september 2019
Apply Now

More information:

Malgorzata Mosakowska
Recruiting Specialis

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