Customer Due Diligence Specialist - 12 luni

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Angajator: ING Romania
  • Banci
  • Juridic
  • Tip job: temporar
    Nivel job: 1 - 5 ani experienta
  • Actualizat la: 06.05.2019
    Scurta descriere a companiei

    ING is the largest online bank in Europe and a front-runner in the transformation of banking. ING is present in Romania through 2 entities: ING BANK and ING TECH.  

    Our story in Romania started in 1994. Here we pioneered the local banking industry, bringing new products and services for local companies. In 2004, ING extended services to individual clients, with an innovative banking model: ING Self’Bank.
    Today, ING Bank Romania has more than 1.100.000 individual active clients and ING Home’Bank is rated as the best digital banking application.

    We’re on a journey that’s centered around our customers, powered by technology and driven by smart, determined people. Sharing the purpose of empowering people to stay a step ahead in life and in business, ING decided to open in Bucharest a global hub for technology & innovation in 2015, developing IT solutions in areas such as Core Banking, Global Retail Solutions, Data Management, Financial Markets and Wholesale Banking for ING Group, including ING Bank Romania.
    By using the latest methodologies in software development, our fast growing team gathers more than 600 tech enthusiasts who work for international projects that go beyond traditional banking.

    There has never been a more interesting time to work at ING.

    Why join us? Here’s a snapshot of our perks:
    • People development • Work from home • Wellbeing programs • Global opportunities • Flexible work schedule • Staff discounts • Agile way of working • Awesome culture • Future-oriented banking.


    -Studii superioare in domeniul economic, reprezinta un avanataj.
    -Minim un an experienta (de preferat intr-o pozitie similara);
    -Utilizare calculator: Microsoft Office nivel mediu (Word, Excel, Internet, Outlook);
    -Nivelul de cunoastere al limbii straine: cunostinte bune de limba engleza, scris & vorbit.


    -Solicitarea si verificarea documentatiei pentru cunoasterea clientilor/non clientilor si identificarea beneficiarilor reali in termenele agreate, conform cu procedurile de cunoastere a clientelei si flow-urile de lucru in vigoare;
    -Inregistrarea si actualizarea in aplicatia Vantage a informatiilor privind identificarea beneficiarilor reali si a persoanelor care controleaza compania (UBO & controlling persons) , in conformitate cu procedurile si flow-urile de lucru in vigoare ;
    - Intocmirea, initierea si actualizarea formularului electronic CDD Form si aprobarea acestuia in conformitate cu Procedurile de Cunoastere a Clientelei si a regulamentelor de functionare si utilizare a aplicatiei Vantage;
    -Evaluarea si clasificarea companiei in functie de informatiile si documentatia disponibila din punct de vedere FATCA, CRS si MiFID – in conformitate cu procedurile si flow-urile de lucru in vigoare;
    -Initierea, actualizarea si aprobarea formularelor electronice FATCA, CRS si MiFID in aplicatia Vantage in conformitate cu procedurile si flow-urile de lucru in vigoare;
    -Finalizarea la timp si fara erori a normei de lucru repartizata, in conformitate cu procedurile si flow-urile de lucru in vigoare;
    -Actualizarea la timp si fara erori a evidentelor interne (CDD Evidence, Customer Records DB. Fabo Platform etc);
    - Incarcarea dosarului de cunoastere si identificare a clientului si a beneficiarilor reali in Library- Vantage.