ING Group

KYC Expert Associate

ING Group
New York, NY, USA
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

At ING Group, we are looking for a highly motivated and experienced KYC Expert Associate to join us in our mission to deliver innovative banking solutions. As a KYC Expert Associate, you will play a critical role in ensuring our operations are compliant with all applicable laws and regulations. The ideal candidate should have a Bachelor’s degree in a related field, such as banking, finance, or law, and at least 5 years of experience in the financial services industry. You must be an analytical thinker with strong problem-solving skills and an eye for detail. Your ability to think strategically and proactively will be important for developing and maintaining effective KYC policies and procedures. You must also be able to communicate effectively with other departments and stakeholders to ensure that our processes meet legal and regulatory requirements.If you have the qualifications and passion to join us in this critical role, we invite you to apply. We look forward to hearing from you!

Where is this job?
This job is located at New York, NY, USA
Job Qualifications

  • Excellent Communication Skills

  • Analytical And Problem-Solving Abilities

  • Attention To Detail And Accuracy

  • Knowledge Of Kyc/Aml Regulations And Compliance Standards

  • Project Management And Organizational Skills

  • Ability To Interpret And Analyze Financial Data

  • Proficient In Microsoft Office (Word

  • Excel

  • Outlook

  • Etc)

  • Knowledge Of Banking Systems And Processes

Required Skills

  • Documentation

  • Research

  • Communication

  • Compliance

  • Verification

  • Analysis

  • Detail-oriented

  • Problem-Solving

  • customer-oriented

  • Organizational

  • Interpersonal

  • Time-Management

  • Accuracy

  • Attention

  • Knowledge

Soft Skills

  • Communication

  • Conflict Resolution

  • Leadership

  • Negotiation

  • Time management

  • Interpersonal Skills

  • creativity

  • Teamwork

  • Adaptability

  • Problem-Solving

Compensation

According to JobzMall, the average salary range for a KYC Expert Associate in New York, NY, USA is $58,000 - $90,000 per year.

Additional Information
ING Group is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedApril 13th, 2023
Apply BeforeJune 21st, 2025
This job posting is from a verified source. 
Reposted
See an issue with this job? Report it to us

Apply with Video Cover Letter Add a warm greeting to your application and stand out!

Upload
About ING Group

The ING Group is a Dutch multinational banking and financial services corporation headquartered in Amsterdam. Its primary businesses are retail banking, direct banking, commercial banking, investment banking, wholesale banking, private banking, asset management, and insurance services.

Frequently asked questions
More Jobs From ING Group

View All ING Group jobs

Get interviewed today!

JobzMall is the world‘ s largest video talent marketplace.It‘s ultrafast, fun, and human.

Get Started