ING Clients BE is looking for a KYC Client Outreach (CO) employee in order to take care of operational activities KYC & client interaction . Position within the company
ING Belgium / Wholesale Banking / Clients Belgium / Client Services / KYC CO TeamClients Belgium provides services, products and solutions to Corporate Clients in Belgium as well as International Clients active in Belgium and abroad.
Reporting Reports to the Head WB CS within ING WB Belgium
The purpose of the function
The KYC employee will take care of operations and interactions related to KYC and GRID activities of Corporate Clients Belgium.
He / she will ensure that GRID agenda is fully compliant client KYC records are compliant with regulatory standards, and will ensure high quality and timely completion of all client-
level due diligence requirements at inception and renewal of client relationships.Ensure the GRID activities (as creating GRID, link entities to PAM / LAM portfolio, legal / economic tree, change segmentation code ) are performed properly.
Same also doing GRID gate-keeper activity linked to Mid-corp clients.
Responsibilities The KYC Officer’s primary responsibilities will be following :