Job Description

Résumé de la mission principale (rôle et objectifs au sein de la structure)

As a CDD Expert / Project Manager, you will support the KYC /FCFP Lead in all local CDD related activities (follow up of FR PAM portfolio CDD completion, Client Outreach, Urgent Onboarding). In addition, you will be the French SPOC for the KYCO roll out / KYC Policy 2.0 application. You will work in close collaboration with Bratislava Hub to implement best practices, improve monitoring.

Within the KYC Department, you are reporting to the KYC / FCFP Lead in France.

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Your Key Responsibilities

• You are the FR SPOC for the deployment of KYCO and Policy 2.0 (weekly follow up, RCSA and input on potential issues identified)
• You are supporting the KYC Lead in monitoring the completion of the FR PAM CDD Portfolio (follow up with Bratislava)
• Extension requests: Preparing both local and tollgate extension requests.
• You are highly involved in improving monitoring by proposing best practices from other portfolio
• Manage the KYC process by liaising with analysts, gathering evidence, and tracking deadlines.
• Ensure timely implementation of internal policy changes and new regulations. Identify additional requirements, recommend improvements, and process changes.
• You are involved in all CDD activities (Client Outreach, Urgent Onboarding etc…)
• You facilitate interactions with Front Office
• Drive regulatory-related portfolio reporting on a recurring basis as well as manage ad hoc reporting requests.
• Ensure timely implementation of internal policy changes and new regulations. Identify additional requirements, recommend improvements, and process changes.

Additional Responsibilities:

• Annual scope validation: Confirming entities requiring CDD reviews and processing country validation.
• Involved in the potential remediation actions following audit
• Follow up of offboarding files

Définition des activités et responsabilités confiées (d’un point de vue qualitatif et

Challenges (liés au contexte ou aux missions du poste)

• To be recognized as a key point of contact for the KYC teams, Front Office, the Hubs team and the Compliance Department.
• To actively and effectively contribute to meeting the needs and expectations of ING's clients while delivering impeccable service quality.
• To be a driving force for the continuous improvement of the quality of the KYC processes

< > Contacts

Internes KYC Lead, MLRO, Compliance Department, Client Outreach Team and Urgent Onboarding team

Hub: Bratislava Hub

Group: WB KYC, WB FCC, KYCO implementation Team

< > Profil

• Niveau de formation : Bac +5 minimum Master en économie, fiscalité ou en droit de préférence

Experience : At least 5 years of experience in the banking sector in a KYC or compliance role.

Compétences métier

• Expérience dans la mise en œuvre de FATCA, CRS, CRS2 QI dans le secteur financier
  • Connaissance des règlementations FATCA, CRS, CRS2 et QI
  • Participation à la mise en place des reportings règlementaires FATCA et CRS, CRS2
• Expérience des activités opérationnelles au sein d’établissements bancaires et financiers
• Excellente compréhension et connaissance des produits et processus bancaires
• Anglais courant (écrit et parlé)
• Bonne compréhension des données et de la gestion informatique
• Expérience des projets réglementaires
• Bon niveau d’Excel

• Expérience en gestion de projets et de programmes
• Esprit curieux et ouvert aux technologies de l'innovation

Qualités personnelles

• Team player
• Analytical and synthesis skills
• Solution oriented
• Ability to influence and manage change
• Flexibility

Vous avez un bon relationnel et vous adaptez facilement à des situations nouvelles. Votre rigueur, votre sens

de l’organisation, votre esprit d’équipe, votre réactivité ainsi que votre esprit d’analyse vous permettront de

vous épanouir pleinement dans ce poste.