ING Wholesale Banking is looking for a KYC Manager to be based in Dublin.
Reporting hierarchically to the Country FCP Lead in Ireland, the KYC manager will support ensuring local compliance with the global KYC program. You will be the local referent for process units such as CDD and CO teams and work closely with the local FCP Lead.
Role Summary
Key Responsibilities
BAU:
* Monitor the CDD activity: liaise with processing units (CDD / CO) and front office staff to ensure timely management of KYC reviews, onboarding, and offboarding.
* Organize and lead weekly meetings with processing units teams.
* Serve as the local referent for QC and QA matters across the 1st and 2nd Lines of Defense.
Continuous Improvement / Process Optimization:
* Support the implementation and updating of policy and regulatory-driven processes and remediation plans.
* Propose actions as part of continuous improvement efforts and actively contribute to deploying these initiatives.
Data Management:
* Participate in Ireland’s Safe-Deposit Box, Bank & Payments Accounts Register (ISBAR) reporting process.
* Serve as the Local Champion for the KYCO tool.
Job Requirements
Skills/Experience required:
* Minimum 3-5 years’ relevant experience within the banking industry and regulatory environment.
* Excellent communication and interpersonal skills.
* Accuracy and attention to detail.
* Ability to work independently.
Interested?
For more information, please contact us at or email IE-DUB-HR.
We look forward to hearing from you.
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