Engineering Finance and Economics IT Management & Business Others
1 - 3 Years
July 10, 2020
Global Know Your Customer (KYC) is an organization within the Global Operations (COO) domain. Our purpose is Enabling people and organizations to use our banking services by ensuring a compliant and competitive KYC ecosystem. Through an innovative and transformational approach, financial crimes, such as tax evasion and terrorist financing, are prevented or detected on a global scope.
By integrating all KYC related capabilities into one functionally steered organization, we support the global implementation and standardization of the Global KYC Digital Service Platform. This Platform consists of processes, enhanced controls, shared solutions and optimized operations processing across all business lines. The Platform helps us to achieve a more robust KYC environment that will strongly contribute to INGs overall response towards more stringent regulatory requirements in this area and beyond.
Within this new fast growing agile organization you will be part of an exciting journey towards truly global standardization within the domain of KYC. You will be involved with the development of state of the art solutions on socially relevant topics such as Anti-Money Laundering, Counter Terrorism Financing, Fraud, Sanctions and their global implementation across 40+ countries, affecting 36 million ING customers. Through this, we will be able to deliver our customers an optimal KYC experience, whilst remaining compliant and in control of our risks and processes on a global scale. You will be in contact with market leading vendors and thought leaders in their respective domains. As such, you will be working with many colleagues from different disciplines, geographies and backgrounds.
The Tribe consists of squads, which are built from high-performing teams consisting of Developers, Ops engineers, Business Analysts and Product Owner. Squads are self-steering, autonomous, multi-disciplinary teams with a fixed mission and purpose and take the full responsibility and ownership of end-to-end processes. Team members are 100% dedicated to the squad and have preferably all required expertise to deliver their purpose. Squads priorities their delivery via a backlog.