Associate, KYC - Signatory - Sparkill - job 853515


Date: 06/11/2021

City: Sparkill, New York

Employment type: Full-time

KYC Associate - Signatory

The Customer Domain Unit (CDU) is responsible for the execution of ING’s KYC process for onboardings, periodic refresh, and event driven client reviews. KYC scope includes Customer Due Diligence, FATCA compliance, and Environmental and Social Risk. Reviews are conducted by local staff and outsourced service centers (domestic and international).

The KYC Associate - Signatory will be responsible for the following:

  • Quality Control/Four Eyes review of Customer Due Diligence files for compliance with USA Patriot Act, 5th EU AML Directive, and INGs internal AML procedures

  • Quality Control/Four Eyes review of client files for FATCA and CRS tax compliance

  • Quality Control/Four Eyes review of client files for Environmental and Social Risk assessments

Qualifications include:

  • 3 years working for an international Financial Institution

  • 3 years experience in Know Your Customer/Anti-Money Laundering

  • ACAMS certification preferred

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