KYC Team Lead

Leads a team, sets the standards for their area and takes responsibility for developing, innovating and safeguarding knowledge in their area. Coordinates, delegates, 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.