Kyc Lead- Wholesale Banking

4 months ago

Sydney, Australia ING Full time

The KYC Wholesale Banking Lead is responsible for ensuring the completeness and quality of all CDD, FATCA, CRS and ESR requirements for Wholesale Banking customers.

Staying a step ahead with KYC completing Packs prior to entering a business relationship with a customer and reviews before to periodic review date.

Ready to make an impact?

**What you’ll do**
- Maintaining KYC dashboard for Australia to support management monitoring of workflow and roadblocks.
- Responsibility for annual KYC scope planning for Wholesale Banking Australia.
- Ensure Global Policies & Minimum Standards and Local Regulatory Requirements are adhered to for KYC
- Monitoring work quality of KYC analysts. This would also involve close co-ordination with signatories and ensuring development points raised are appropriately actioned on.

**What we’re looking for**
- 3-4 years’ experience in a KYC customer due diligence role (including Wholesale Banking or Institutional KYC)
- 5 + years’ experience in the financial sector
- Strong communication skills - consistent & effective for both verbal & written
- An experienced people leader - passionate in uplifting your teams performance and creating a high performance culture
- Ability to perform with tight deadlines with exceptional communication, influencing and time management skills

**What’s in it for you**?
- Discounted ING Health Insurance
- An additional Rest Day to support your wellbeing
- An IMPACT day to volunteer on an approved sustainability activity

**About Us**

At ING, we want to make life simpler and more worthwhile - for everyone who banks with us, for the people who work with us, and the community at large, too.

When you come to work at ING, you’re joining a team where individuality isn’t just accepted, it’s encouraged. We’ve built a culture that’s fun, friendly and supportive - it’s the kind of place where you can be yourself and make the most of whatever you have to offer.

We give people the freedom to think differently, take ownership of their work, and make great things happen. We’re here to help you get ahead. And with our global network, there’s plenty of scope to take your career in new directions, perhaps even ones you’ve never considered.

We are all about celebrating success and as a result we are proud to be a WGEA Employer of Choice for Gender Equality and a certified Family Inclusive workplace.

Sound like the kind of place you’d feel at home? We’d love to hear from you.

(One last thing, ING operates a direct talent sourcing model. So no agency introductions, please.)

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