(Bank) Corporate Sector Coverage
위치: beBee S KR - 4주전에
Business: Corporate Sector Coverage (“CSC”)
Position: KYC Country Representative
Reporting to: Head of CSC, Korea
Entity: ING Bank N.V., Seoul Branch
DUTIES AND RESPONSIBILITIES
Overview
- ING Bank N.V., Seoul Branch is looking for experienced KYC Country Representative to be responsible for Client Outreach and KYC processing within the KYC-domain for Asia Pacific.
Role Summary
- KYC Client Outreach function is responsible for supporting Know Your Customer (KYC) execution in accordance with ING compliance policies and procedures. The role plays an important part as liaison between stakeholder groups involved in the delivery of KYC processes, including Customer Domain Units (CDUs), front office, compliance and operational groups across the organisation. An Outreach analyst within the team will be responsible for engaging with internal and external stakeholders on a daily basis and ensuring the uninterrupted flow of communications between parties. An analyst will ensure that all required documents and data from clients is collected and stored in Vantage and as such delivered to the CDU for further processing. This is for both existing and new clients.
Duties and responsibilities
- Liaise with internal and external stakeholders on a daily basis (CDUs, front office, compliance, CoE, clients)
- Ensure that all required documents and data from clients is collected and stored in Vantage and as such delivered to the CDU for further processing in line with regulatory and internal ING requirements, including FATCA, CRS, ESR (Environmental and Social Responsibility).
- Understand and confidently communicate the KYC requirements to internal and external stakeholders
- Support and educate clients on KYC initiatives of the bank and general KYC/AML requirements
- Acquire and maintain accurate KYC documentation
- Validate provided documentation for reasonableness and completeness
- Ensure high quality customer experience
- Monitoring and supervision of KYC control environment
What are the skill and qualification requirements of the role?- Previous experience in KYC/AML in a client facing environment is preferable
- Highly analytical person with ability to recognise important information and identify risks
- Strong organisational skills with excellent attention to detail
- Ability to deliver to a high standard under pressure and short deadlines
- Ability to multitask and manage a high number of priorities
- Good knowledge of MS office package (Word, Excel, Powerpoint)
- Fluency in English and Korean, both verbal and written
- Working knowledge with Vantage could be a benefit
- KYC Client Outreach function is responsible for supporting Know Your Customer (KYC) execution in accordance with ING compliance policies and procedures. The role plays an important part as liaison between stakeholder groups involved in the delivery of KYC processes, including Customer Domain Units (CDUs), front office, compliance and operational groups across the organisation. An Outreach analyst within the team will be responsible for engaging with internal and external stakeholders on a daily basis and ensuring the uninterrupted flow of communications between parties. An analyst will ensure that all required documents and data from clients is collected and stored in Vantage and as such delivered to the CDU for further processing. This is for both existing and new clients.
-
(Bank) Corporate Sector Coverage
위치: beBee S KR - 2주전에
Seoul, 대한민국 ING 풀타임Business: Corporate Sector Coverage (“CSC”) Position: KYC Country Representative Reporting to: Head of CSC, Korea Entity: ING Bank N.V., Seoul Branch DUTIES AND RESPONSIBILITIES ...
-
(Bank) Corporate Sector Coverage
위치: Talent KR S2 - 1주일전에
Seoul, 대한민국 ING 풀타임Business: Corporate Sector Coverage (“CSC”) Position: KYC Country Representative Reporting to: Head of CSC, Korea Entity: ING Bank N.V., Seoul Branch DUTIES AND RESPONSIBILITIES ...
-
(Bank) Trading Risk Management
위치: beBee S KR - 3주전에
Seoul, 대한민국 ING 풀타임Overview Trading Risk Management (TRM) is team who is in charge for P&L and Market Risk control and analysis in ING Bank Seoul Korea. The business lines covered are FM Trading and Treasury. Main Responsibilities As an Analyst in TRM function, principal tasks and responsibilities will be: Responsible for accurate and timely reporting of the...
-
(Bank) Trading Risk Management
위치: Talent KR S2 - 2주전에
Seoul, 대한민국 ING 풀타임Overview Trading Risk Management (TRM) is team who is in charge for P&L and Market Risk control and analysis in ING Bank Seoul Korea. The business lines covered are FM Trading and Treasury. Main Responsibilities As an Analyst in TRM function, principal tasks and responsibilities will be: Responsible for accurate and timely reporting of the...
-
Business Development
위치: Talent KR S2 - 1주일전에
Seoul, 대한민국 Nityo Infotech 풀타임Business Development , Banking , Business Process , Communication , Engineering , Management , Sales , ACT , Analyst , Analytical Skills , Applications , BFSI , Banking , Business , Business Development , Business Process , Client , Communication , Create , Custom , Data , Data Management , Description , Development Tools , Duties , Efficiency , Engineering...
-
Corporate Risk
위치: beBee jobs KR - 2주전에
Seoul, 대한민국 WTW 풀타임The Business:We know how companies can unlock potential through effective risk management. Our clients rely on us to craft strategies to quantify, mitigate, and transfer risk, taking advantage of our specialist industry experience and unparalleled market know-how. The result is a new way of embracing risk that drives superior results.A role for a broker...
-
Adhesive Business Development Manager Korea
위치: beBee jobs KR - 5 일전에
Seoul, 대한민국 Henkel 풀타임At Henkel, you can build on a strong legacy and leading positions in both industrial and consumer businesses to reimagine and improve life every If you love challenging the status quo, join our community of over 50,000 pioneers around the Our teams at Henkel Adhesive Technologies help to transform entire industries and provide our customers with a...
-
Adhesive Business Development Manager Korea
위치: beBee S KR - 5 일전에
Seoul, 대한민국 Henkel 풀타임At Henkel, you can build on a strong legacy and leading positions in both industrial and consumer businesses to reimagine and improve life every If you love challenging the status quo, join our community of over 50,000 pioneers around the Our teams at Henkel Adhesive Technologies help to transform entire industries and provide our customers with a...
-
Adhesive Business Development Manager Korea
위치: beBee S KR - 5 일전에
Seoul, 대한민국 Henkel 풀타임At Henkel, you can build on a strong legacy and leading positions in both industrial and consumer businesses to reimagine and improve life every day. If you love challenging the status quo, join our community of over 50,000 pioneers around the globe. Our teams at Henkel Adhesive Technologies help to transform entire industries and provide our customers...
-
Trainee in SG Securities Compliance DepartmentTraineeSeoul, Korea
위치: Talent KR S2 - 10시간전에
Seoul, 대한민국 Société Générale Assurances 풀타임Trainee in SG Securities Compliance Department Trainee|Seoul|Corporate & Investment banking Trainee in SG Securities Compliance Department Seoul, Korea Trainee Corporate & Investment banking Responsibilities Main responsibilities include but are not limited to: Assist the team with regulatory requirements on businesses and...
-
Junior Legal Counsel
위치: Talent KR S2 - 1주일전에
Seoul, 대한민국 Crédit Agricole CIB 풀타임Description du poste This position is to recruit junior level lawyer with experience of banking and capital market products. Candidate will provide legal services in general banking and capital market matters and advise legal and regulatory issues in relation to Korean laws and regulations. Key Responsibilities Providing advice and covering all...
-
Adhesive Business Development Manager Korea
위치: Talent KR S2 - 7 일전에
Seoul, 대한민국 Henkel 풀타임At Henkel, you can build on a strong legacy and leading positions in both industrial and consumer businesses to reimagine and improve life every day. If you love challenging the status quo, join our community of over 50,000 pioneers around the globe. Our teams at Henkel Adhesive Technologies help to transform entire industries and provide our customers...
-
Senior Knowledge Analyst
위치: beBee S KR - 4주전에
Seoul, 대한민국 Boston Consulting Group 풀타임WHAT YOU'LL DOAs a Senior Knowledge Analyst (SKA) In a Client Focused role within BCG's FI Practice Area, you will work in a growing global team, delivering value to FI clients in South Korea via individual expertise and/or institutionalized knowledge assets (products, tools, data, workshops, frameworks, surveys, domain-specific data and related expertise,...
-
Senior Knowledge Analyst
위치: beBee S KR - 2주전에
Seoul, 대한민국 Boston Consulting Group 풀타임WHAT YOU'LL DOAs a Senior Knowledge Analyst (SKA) In a Client Focused role within BCG's FI Practice Area, you will work in a growing global team, delivering value to FI clients in South Korea via individual expertise and/or institutionalized knowledge assets (products, tools, data, workshops, frameworks, surveys, domain-specific data and related expertise,...
-
Senior Knowledge Analyst
위치: beBee jobs KR - 2주전에
Seoul, 대한민국 Boston Consulting Group 풀타임WHAT YOU'LL DOAs a Senior Knowledge Analyst (SKA) In a Client Focused role within BCG's FI Practice Area, you will work in a growing global team, delivering value to FI clients in South Korea via individual expertise and/or institutionalized knowledge assets (products, tools, data, workshops, frameworks, surveys, domain-specific data and related expertise,...
-
Seoul, 대한민국 Société Générale Assurances 풀타임Director, Head of Global Transaction Payment Services Korea Permanent contract|Seoul|Corporate & Investment banking Director, Head of Global Transaction Payment Services Korea Seoul, Korea Permanent contract Corporate & Investment banking Responsibilities 1. POSITION OBJECTIVE To be the local reporting manager of all Global...
-
Corporate Risk
위치: beBee jobs KR - 2주전에
Seoul, 대한민국 WTW 풀타임The BusinessWe know how companies can unlock potential through effective risk management. Our clients rely on us to craft strategies to quantify, mitigate, and transfer risk, taking advantage of our specialist industry experience and unparalleled market know-how. The result is a new way of embracing risk that drives superior results.A role for a broker...
-
[L'oreal Korea] Retail Supply Chain Manager
위치: Talent KR S2 - 1주일전에
Seoul, 대한민국 L'Oréal 풀타임[L'oreal Korea] Retail Supply Chain Manager - Corporate Operation SCM-Luxe team [JOB SUMMARY] Ensure product availability in stores while maintaining a healthy stock coverage and smooth operations in stores, in coordination with the retail business team. Implement the Retail Playbook and Handbook processes in order to: Ensure on-shelves...
-
[L'oreal Korea] Retail Supply Chain Manager
위치: beBee S KR - 2주전에
Seoul, 대한민국 L'Oréal 풀타임[L'oreal Korea] Retail Supply Chain Manager - Corporate Operation SCM-Luxe team [JOB SUMMARY] Ensure product availability in stores while maintaining a healthy stock coverage and smooth operations in stores, in coordination with the retail business team. Implement the Retail Playbook and Handbook processes in order to: Ensure on-shelves...
-
[L'oreal Korea] Sr. Retail Supply Chain Planner
위치: beBee S KR - 4주전에
Seoul, 대한민국 L'Oréal 풀타임[L'oreal Korea] Sr. Retail Supply Chain Planner - Corporate Operation SCM-Luxe team [JOB SUMMARY] Ensure product availability in stores while maintaining a healthy stock coverage and smooth operations in stores, in coordination with the retail business team. Implement the Retail Playbook and Handbook processes in order to: Ensure on-shelves...
