Functional Analyst – KYC Logic & Rules

Job title:

Functional Analyst – KYC Logic & Rules

Company

ING

Job description

Your role & work environmentMoney laundering, Tax evasion, Financial & Economic Crime (FEC) as a whole is affecting directly our economy & social welfare, by distorting prices, stimulating (cyber)crime, diverting resources to sterile sectors, weakening economic & social policies… Huge amounts of dirty money are still circling around us and criminals are looking for any opportunity to recycle the profits of their crimes through the financial sector.ING plays a key role in the fight against FEC. Because we are a top European bank, and we are expected to play a leading role. Because we want to fight efficiently the financial crime to support our purpose to empower honest people to stay a step ahead in life & business.As a Customer Journey Expert (CJE) for KYC Services Tribe, it is your responsibility to ensure efficient and customer-oriented processes as well as the time-to-market of new solutions, by leveraging on innovation, smart data and taking all regulatory requirements and hazards into consideration.
Our tribe is organized into two product areas: Customer Due Diligence and Screening & Transaction Monitoring.The KYC Logic & Rules squad owns the local KYC risk engine that is used to assess the risk score of a client and to trigger reviews in case of a change in circumstances. Currently the squad is extending the list of such life events during the relationship that can trigger such reviews. The squad is working closely together with other squads within the KYC tribe to adjust to new policies and technologies.Your key responsibilitiesYou are E2E owner of KYC processes

• You build and continuously improve E2E processes related to Customer Due Diligence (CDD).
• You take the responsibility for one or several projects and lead the interactions within the KYC tribe as well as the coordination with other tribes or stakeholders.
• You identify potential gaps between our current processes and the regulatory requirements. You implement appropriate solutions.
• You ensure that risk mitigating actions are implemented within deadline.

You build a smooth KYC journey

• You gain a profound understanding of the regulatory framework, our customers and our colleagues, you ensure that KYC processes are supported, digitized and automated via adequate IT tooling and the data they use. In close collaboration with our IT and data management colleagues you contribute to optimizing the efficiency of our KYC journeys.
• You implement the strategy based on ING’s priorities and safeguard a smooth KYC journey.
• You collect insights from colleagues & customers to design and implement new efficient processes.
• You participate actively and take initiatives to improve the collaboration between senior management, global and local experts.
• You leverage the way of working based on your knowledge of IT architecture landscape and data lake.
• You challenge the IT & data performance, initiates improvement and understand the future of data & IT components.

We look forA colleague with a talent for taking it on and making it happen, enthusiasm for helping others to be successful and a knack 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 Customer Journey Expert KYC you will also need to:

• Have at least 2 years relevant work experience as a functional analyst
• Have a strong technical-driven mindset and knowledge of user acceptance testing
• Are Fluent in English (written & oral)
• Have interest in taking end to end responsibility for a project, ideally you already have experience in project management
• Have an academic degree
• Build bridges by nature and are able to bridge between different levels, different people and different cultures
• Are persuasive, are able to ‘get people on board’ and ensure necessary buy-in from stakeholders
• Are a hands-on team player
• Have good analytical and organizational skills
• Are able to work in an autonomous way and to take initiative
• Are problem solving
• Be passionate by improving our processes thanks to digitization and automation

Expected salary

Location

België

Job date

Thu, 17 Oct 2024 00:19:49 GMT

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