Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Join ING as a KYC Analyst, handling KYC files and ensuring compliance.
- Company: ING is a family-friendly investment bank promoting flexible hybrid work.
- Benefits: Enjoy a hybrid working pattern with 2 days on-site per week.
- Why this job: Be part of a high-performing team focused on financial crime prevention.
- Qualifications: Must have 2 years of KYC experience in wholesale or investment banking.
- Other info: Potential for contract extension after 6 months.
The predicted salary is between 42000 - 84000 £ per year.
KYC Analyst- Temporary 6 months with potential extension
Join to apply for the KYC Analyst- Temporary 6 months with potential extension role at ING Investment Banking
KYC Analyst- Temporary 6 months with potential extension
Join to apply for the KYC Analyst- Temporary 6 months with potential extension role at ING Investment Banking
ING is a family friendly organisation operating a flexible hybrid working patten. Contractors will be required to live within a commutable distance and available to work on site for 2 days per week.
The Global Financial and Economic Crime Programme is of highest priority for the bank in 2025; this role will require extensive interaction with a diverse group of business representatives.
We are looking to hire a contractor on a 6-month contract basis with potential for extension.
To be considered you must have a least 2 years’ experience of working as a KYC Analyst in an Investment or Wholesale Banking environment. Candidates who have KYC experience from Retail or Personal Banking can NOT be considered.
You will be involved with the delivery of the UK BAU and remediation programme implementing the Financial and Economic Crime (FEC) 2022 Policy on a branch-wide basis, covering all Know Your Client (KYC) related activities.
Department Overview
This role sits within the London Customer Domain Unit where the team is responsible for the execution of KYC ongoing reviews in the UK as well as all Business As Usual KYC related topics. You will act as a conduit for all new and review business in ING London. Direct communication with the business, and in some cases customers, is essential to the efficient completion of the KYC Process. The team also look at event and time- based triggers for materiality to the KYC file and will refresh where necessary.
Main Duties And Responsibilities Of Role
The successful candidate will assist with the delivery of ING UK’s remediation effort as well as being responsible for the completion of BAU activities. This role requires a firm understanding of the Risk Based Approach as well as efficient working practices to ensure tasks are delivered with the minimum amount of delay.
- Efficient handling and completion of KYC remediation and BAU KYC files
- Review of several KYC related initiatives such as FATCA, CRS, ESR applicable to certain businesses and customers
- Clear articulation of the requirements for KYC to the business or colleagues across the organisation
- Ability to manage a workload of files being worked concurrently in an efficient manner
Candidate Profile
Experience/Knowledge
Essential:
- A minimum of 2 years KYC related experience gained within Wholesale and /or Investment Banks
Desirable
- Relevant industry qualifications
Personal Competencies
Essential
- Clear and concise communicator
- Effective collaboration both within a team and across the organisation.
- Self-starter, with excellent organisational skills and ability to establish and deliver on priorities.
- Enthusiasm for continuous improvement and being part of a high performing team
ING’s purpose is ‘Empowering people to stay a step ahead in life and in business’. Every ING colleague is given the opportunity to contribute to that vision. We champion self-reliance and foster a collaborative and innovative culture. The Orange Code is our global manifesto for how we stay true to our purpose and our tradition of reinvention and empowerment.
It is made up of ING Values (we are honest; we are prudent; we are responsible) and ING Behaviours: (you take it on and make it happen; you help others to be successful; you are always a step ahead)
For us, success will only be achieved if we act with Integrity.
In order to operate ING’s recruitment process, we will collect and store personal information you provide. Please request the privacy notice should you wish to understand how ING uses and protects this information
Seniority level
-
Seniority level
Not Applicable
Employment type
-
Employment type
Temporary
Job function
-
Job function
Finance and Sales
-
Industries
Investment Banking
Referrals increase your chances of interviewing at ING Investment Banking by 2x
Sign in to set job alerts for “Anti-Money Laundering Analyst” roles.
London, England, United Kingdom 2 weeks ago
City Of London, England, United Kingdom 1 month ago
Anti-Money Laundering Analyst 6-Month FTC
London, England, United Kingdom 1 month ago
City Of London, England, United Kingdom £65,000.00-£65,000.00 1 day ago
London, England, United Kingdom 4 days ago
London, England, United Kingdom 2 weeks ago
London, England, United Kingdom 1 day ago
KYC Analyst- Temporary 6 months with potential extension
London, England, United Kingdom 1 week ago
KYC Analyst – temporary (initial 6 month contract potential for extension)
London, England, United Kingdom 3 weeks ago
London, England, United Kingdom 2 weeks ago
City Of London, England, United Kingdom 1 week ago
Senior Compliance Analyst, AML (Anti-Money Laundering)
London, England, United Kingdom 1 week ago
London, England, United Kingdom 2 weeks ago
London, England, United Kingdom 1 day ago
Associate, KYC MI Specialist (12 Month FTC)
London, England, United Kingdom 3 weeks ago
London, England, United Kingdom 3 days ago
Global Banking and Global Markets AML Onboarding Data Analyst
Bromley, England, United Kingdom 1 week ago
London, England, United Kingdom 3 weeks ago
Senior Onboarding and CDD Analyst, 12 months contract
London, England, United Kingdom 2 weeks ago
Analyst, International Card Services – Operational Risk
London, England, United Kingdom 3 days ago
AML QA Specialist with French, AML KYC Quality
London, England, United Kingdom 1 week ago
London, England, United Kingdom 1 day ago
We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-Ljbffr
KYC Analyst- Temporary 6 months with potential extension employer: ING Investment Banking
Contact Detail:
ING Investment Banking Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC Analyst- Temporary 6 months with potential extension
✨Tip Number 1
Make sure to highlight your experience in Wholesale or Investment Banking during any networking opportunities. Connect with professionals in the industry on platforms like LinkedIn and engage in discussions about KYC processes to showcase your knowledge.
✨Tip Number 2
Familiarise yourself with ING's values and behaviours, as they are likely to be a key part of the interview process. Prepare examples from your past experiences that demonstrate how you embody these values, particularly around integrity and collaboration.
✨Tip Number 3
Stay updated on current trends and regulations in KYC and financial crime prevention. Being knowledgeable about recent changes can help you stand out in conversations with recruiters and during interviews.
✨Tip Number 4
Practice articulating complex KYC concepts clearly and concisely. Since the role requires effective communication with various stakeholders, being able to explain KYC requirements simply will demonstrate your suitability for the position.
We think you need these skills to ace KYC Analyst- Temporary 6 months with potential extension
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your KYC experience specifically in Wholesale or Investment Banking. Use keywords from the job description to demonstrate that you meet the essential criteria.
Craft a Strong Cover Letter: In your cover letter, emphasise your understanding of the Risk Based Approach and your ability to manage multiple KYC files efficiently. Mention your enthusiasm for continuous improvement and how you align with ING's values.
Showcase Relevant Experience: Detail your previous roles as a KYC Analyst, focusing on your achievements and contributions to KYC remediation and BAU activities. Provide specific examples of how you've successfully handled KYC processes.
Proofread Your Application: Before submitting, carefully proofread your application for any spelling or grammatical errors. A polished application reflects your attention to detail, which is crucial for a KYC Analyst role.
How to prepare for a job interview at ING Investment Banking
✨Understand KYC Regulations
Make sure you have a solid grasp of KYC regulations and the specific policies that ING follows. Familiarise yourself with terms like FATCA, CRS, and the Risk Based Approach, as these will likely come up during your interview.
✨Showcase Your Experience
Prepare to discuss your previous KYC Analyst roles in detail, especially your experience in Wholesale or Investment Banking. Be ready to provide examples of how you've handled KYC remediation and BAU activities effectively.
✨Demonstrate Communication Skills
Since the role requires clear articulation of KYC requirements to various stakeholders, practice explaining complex concepts in simple terms. Highlight any past experiences where effective communication led to successful outcomes.
✨Emphasise Team Collaboration
ING values collaboration, so be prepared to discuss how you've worked within teams in the past. Share examples of how you've contributed to team success and supported colleagues in achieving their goals.
