reqspace
Start free trial →
I
ING Lease Belgium

KYC COE TM & CDD Specialist - 6 Month Contract

Sydneyonsitemid

Posted today · via Workday

See if I'm a fit →Tailor my resume for this role →Apply on Workday ↗

About this role

At ING, we're committed to helping our customers stay a step ahead while protecting them from financial crime risks. We're looking for a KYC COE TM & CDD Specialist to join our KYC & Financial Crime Prevention Centre of Excellence, where you'll play a key role in enhancing customer due diligence frameworks, controls, processes and financial crime risk management capabilities across the organisation. This role sits at the centre of how we identify, assess and manage financial crime risk throughout the customer lifecycle. A key focus of this role will be strengthening Customer Due Diligence (CDD) requirements, frameworks, controls and risk management practices, ensuring they remain effective, scalable and aligned to regulatory obligations.…

Read the full description on ING Lease Belgium's site →

What we'd score you on

reqspace match rubric

Five dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.

1

Skills match

For this role: rest, teams

2

Level fit

This role is mid-level. We check your trajectory against it.

3

Domain experience

Your work in the role's domain matters more than your years total. We weight recent and direct experience.

4

Recency

A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.

5

Location fit

This role is based in Sydney. We weight your proximity and willingness to relocate.

Score yourself on this role.
Free · no card · written explanation included
See if I'm a fit →

Skills in this role

Pulled from the job description. These are the keywords we'll weight when scoring your fit.

restteams

More at ING Lease Belgium

See all open jobs at ING Lease Belgium →