Wb Kyc Analyst (Fixed Term)

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7i0ay7

**REQ-10100099**: - **21/08/2025**: - **Financial Crime Prevention Operations**: - **Milaan, Italië**ING Bank** **Key Responsibilities**:
- Information, documentation gathering and record retention of evidences-
- Initiation of the CDD/FATCA/CRS/ESR process and follow up, review of due dates both for WB and Lease clients-
- Follow KYC procedures and working instructions-
- Validate provided documentation for reasonableness and completeness-
- Analysis and proper determination of the risk level in line with the eisting general and local KYC requirements-
- Client file processing in the relevant ING systems-
- Processing of new CDD/FATCA/CRS/ESR requests, changes and periodic reviews both for WB and Lease clients-
- Liaise with internal stakeholders on a daily basis (Client Outreach/Front Office, AML/Compliance, Senior management)-
- Ensure that all required documents and data from clients is collected and stored in Vantage/KYCO-
- GRID setup of new parties, verification of information i.e. address, segmentation etc.-
- Collect and maintain data for internal analysis-
- Support the KCT tester with regard to KYC control environment**Educational and eperience Qualifications**:
- Previous eperience in KYC/AML will be a plus-
- Strong awareness in compliance of regulations, internal guidelines and standards**Major characteristics Personal Profile**:
- Ability to deliver to a high standard under pressure and tight deadlines-
- Ecellent analytical and data interpretation skills-
- Ability to multitask and manage a high number of priorities-




- Fast learner and capable to work effectively with mínimal supervision-
- Fluency in English and Italian, both verbal and written-
- Good knowledge of MS office package (Word, Ecel, Powerpoint)-
- Working knowledge with Vantage/KYCO could be a benefit**Working conditions**:Full Time **Duration**: Fied Term (3-6 months) **Location**: Milan (hybrid) **About ING** ING offers many opportunities to build a diverse and rewarding career. You will be joining an international innovative digital bank, the first in Italy to adopt a fully fleible smart working model, and you will be working in a stimulating environment where you can grow both as an individual and as a professional. Our purpose - empowering people to stay a step ahead in life and in business - represents our belief in people’s potential. We don’t judge, coach or to tell people how to live their lives. We empower people and businesses to realize their own vision for a better future.
doyourthing is our brand direction with us each and every day. It is how we articulate our purpose and our promise to make banking frictionless to the world.
‘do your thing’ is about people being free to live the life they want to live,



knowing that they will make their world a little better for it. **The benefits of joining ING** In addition to being a part of a great team, working in a fun and innovative environment, we offer: - Super fleible lavoro da remoto
- Competitive base salaries and performance based bonuses
- Diverse cultures & Innovative mindsets
- International Environment
- Commitment to sustainability
- Lots of training development opportunities to help you grow
- Lots of moments dedicated to physical and mental well-being
- A special day off when it is your birthday: we call it #doyourbirthday!
- And of course we can’t forget: free water & coffee at the office! **Our Commitment**
- Your place of work **Eplore the area** Questions? Just ask
Sonia De Bianchi
- Bij ING willen we het beste uit mensen halen. Daarom hebben we een inclusieve cultuur waarin iedereen de kans krijgt om te groeien en een verschil te maken voor onze klanten en de samenleving. Diversiteit, gelijkheid en inclusie staan bij ons altijd voorop. We behan iedereen eerlijk, ongeacht leeftijd, geslacht, genderidentiteit, culturele achtergrond, ervaring, geloof, ras, etniciteit, beperking, gezinssituatie, seksuele geaardheid, sociale afkomst of wat dan ook. Heb je hulp nodig of kunnen we iets voor je doen tijdens je sollicitatie of gesprek? Neem dan contact op met de recruiter die bij de vacature vermeld staat. We werken graag samen met jou om het proces eerlijk en toegankelijk te maken. Lees hier meer over hoe wij staan voor diversiteit, inclusie en erbij horen.

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7i0ay7