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ING

KYC Ops. CDD and Screening Lead

ING(1 month ago)

HybridFull TimeSenior$108,952 - $146,371 (estimated)Financial Crime Prevention Operations
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About this role

A KYC Ops. CDD and Screening Lead at ING is a senior role within the Financial Crime Prevention (FCP) Tribe focused on leading KYC and CDD operations. The position is based in ING's digital banking organization in Madrid and works within agile, cross-functional teams.

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Required Skills

  • KYC
  • CDD
  • Monitoring
  • Reporting
  • SQL
  • Excel
  • BI
  • Project Management
  • Team Leadership
  • Data Analysis

+2 more

Qualifications

  • University Degree
ING

About ING

ing.com

Corporate Site of ING, a global financial institution of Dutch origin, providing news, investor relations and general information

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