KYC specialist / Data Encoder

Delivers both virtual and face-to-face instructor-led-training on KYC topics related to customer due diligence on behalf of KYC Academy Pillars

Supports the preparation and development of Global KYC Academy training matetials

Creates and/or updates client files to global standards, collects and monitors all relevant documents concerning the identity of a customer, as well as gaining insight into their business, ownership structure and financial transactions to protect ING standards.

Will ensure the sign-off and assessment of client files as a KYC Signatory, in line with relevant policies and procedures

Collates client information/documents from internal and external sources (CitiKYC, AMC, Regulatory websites, company websites, Dun & Bradstreet, Google, etc)

Assess gathered information for accuracy, completeness and validity

Assesses possible risk rating changes and proactively communicates with the client for additional requirements at the initiation stage of the KYC review to avoid delays in the KYC process.

Carries out name screening and transaction screening processes

Responsible for preparing existing and new-hire employees to accomplish job results by coordinating, conducting, and evaluating their performance within a given training period

Helps assess and develop learning plans and programs based on the learner's and organization's needs