Kyc Analyst

1 week ago

Sydney, Australia ING Full time

It’s a fun and exciting time to join ING, Australia’s most recommended bank for the 3rd year running We are looking for a **KYC** **Analyst - Wholesale Banking** to join our dynamic team

ING Australia is experiencing a significant growth in its Wholesale Banking franchise. In this important Anti-Money Laundering role, you will be have the opportunity to perform Know Your Customer activities for ING’s biggest clients ranging from Financial Institutions and International Corporates. This is an excellent entry point for a recent graduate or experienced retail KYC analyst who would like to join the exciting world of Wholesale Banking.

**What are you going to do? You will be**
- Perform customer due diligence and transaction monitoring of WB Clients
- Assist in key control testing to ensure our processes perform as expected
- Participate in improvement initiatives to drive Excellence and Quality

**What are we looking for? Someone who has**
- Passion and curiosity for Protecting the Bank and our Clients from Financial Economic Crime
- Uncanny analytical skills and attention to detail
- Ability to deal with people, complexity and high pressure in a changing environment

**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 modern and progressive team where individuality isn’t just accepted, it’s encouraged. You’ll be surrounded by people who are friendly, inclusive and respectful, who want you to reach your potential. It’s one of the many reasons we’re proud to be an Employer of Choice for Gender Equality.

We give people the freedom to take risks, stay curious and think differently, and seek new and better ways to make 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.

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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