Kyc Ops. Cdd And Screening Lead

ING

Madrid, Spain
Fully remote
Customer due diligence expertise
Process monitoring and reporting
Team leadership skills
The KYC Ops. CDD and Screening Lead will ensure all customer due diligence measures are met during various CDD events

Job Summary

  • The KYC Ops. CDD and Screening Lead will ensure all customer due diligence measures are met during various CDD events.
  • The role includes designing effective monitoring frameworks and comprehensive reporting to drive decision-making.
  • ING promotes a flexible work environment and offers various employee benefits including health and life insurance.

Matching Summary

The KYC Ops. CDD and Screening Lead will ensure all customer due diligence measures are met during various CDD events.

Skills & Requirements

Must-have

  • Customer Due Diligence expertise
  • Process monitoring and reporting
  • Team leadership skills

Nice-to-have

  • Strong analytical skills
  • Experience with BI applications
  • Collaboration with cross-functional teams

Key Requirements

  • 5+ years of experience in a similar role
  • Fluency in English and Spanish
  • University degree

Work Rights

Not specified

Tailored Resume

Cover Letter