6 Jobs found

Contributes to business risk and control functions to ensure that ING's activities are in line with regulatory requirements and run smoothly in such a way that it can be demonstrated to the regulators and the outside world. Contributes to the integrity of ING's products, services, employees and compliance with respect to the outside world....

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 Know Your Customer Operations signatory, in line with relevant policy and procedures....

Job DescriptionProvides end-to-end support to customers, which may include use of standard scripts and specific guidelines and procedures, to handle queries or close sales. Seeks help and/or escalates issues/queries when it is appropriate to do so to help resolve customer issues expeditiously....

Job Profile SummaryProvides end-to-end support to customers, which may include use of standard scripts and specific guidelines and procedures, to handle queries or close sales. Seeks help and/or escalates issues/queries when it is appropriate to do so to help resolve customer issues expeditiously....

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 Know Your Customer Operations signatory, in line with relevant policy and procedures....

ING COO Data Operations is responsible for consistent delivery and operationalization of data capabilities. External Data Management consists of activities around Demand Management and activities around Data Operations. It is our purpose to enable access to External Data in an efficient and compliant manner. ING Bank consumes external data for use in various processes such as know your customer, know your supplier, risk assessments and others....