KYC Manager en Dublin

Descripción del empleo

Creates and/or updates client files to global standards, collects and monitors all relevant documents concerning the identity of the customer, as well as gaining insight into their business, ownership structure and financial transactions to protect ING and its customers through the execution of client due diligence in accordance with ING standards. If relevant, will ensure the sign-off and assessment of a client file as Financial Crime Prevention Operations signatory, in line with relevant policy and procedures.

Información extra

Status

Inactiva

Estudios requeridos

E.S.O

Localización

Dublin

Tipo de contrato

Tiempo completo

Carnet de conducir

No

Vehículo

No

Carta de motivación

No

Idiomas

Español