2 Jobs found

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....

Works with and supports the TS Sales teams in the organisation’s network to advise on complex transactions and structure Pan-European Payments and Cash Management Solutions for Corporate Clients and/or Financial Institutions. Develops, positions and promotes a selected number of “themes” in the Cash domain that will set the organisation apart from competitors....