KYC Analyst


Datum: 2 weken geleden
Stad: Amsterdam, Noord-Holland
Salaris: € 3.080 - € 5.097 per maand
Contract type: Voltijd

Bank Mendes Gans (BMG) is known world-wide as a niche bank for liquidity and information management services, providing integrated customized solutions for corporate companies around the globe. BMG has developed and perfected a full and integrated range of liquidity and information management services required by its corporate clients whom it serves with a high level of professionalism and personal service. BMG is part of the ING Wholesale Banking Transaction Services. BMG is located in the city center of Amsterdam on one of the most beautiful Canals.

Company culture:

  • A customer centric and result driven mentality with professional, high-quality standards.

  • An organization that values initiative and entrepreneurship

  • A true hands-on mentality

The Purpose of the Function

The KYC Analyst is responsible for the operations and interactions related to KYC activities of BMG. KYC Analyst will support relationship managers and acts as a link between the organization and the client in terms of operational management and KYC. KYC Officer will oversee KYC activity as it pertains to post transaction monitoring, client onboarding and client reviewing. He/she will closely work with the relationship management, center of excellence and client services functions to deliver all required KYC activities (CDD, FATCA, CRS, ESR, PTM etc.) while meeting internal deadlines. He/she will ensure all client KYC records are compliant with regulatory standards as described in ING KYC Policy and WPIs, and will ensure high quality and timely completion of all client-level due diligence requirements at inception and renewal of client relationships.

Operational management

The KYC Analyst primary responsibility will be following operational tasks:

  • Exhibit ownership of KYC experience and client experience

  • KYC due diligence and client identification validation

  • Client communication

  • Client document negotiation

  • Liaison with various internal and external stakeholders who have input into or will be impacted by the KYC activities.

  • Applying and ensuring current classification of clients in the areas of ESR, FATCA, CRS

  • Be aware of the operational risk scenario associated with the role and act in a manner that takes account of operational risk considerations.

  • Accountable for timely KYC portfolio management while maintaining quality expectations.

  • Performing Post Transaction Monitoring

  • Usage of CRM tools (Vantage)


  • Strong administrative skills

  • Organized and structured

  • Highly collaborative

  • Problem analysis and judgment (recognizing important information, identifying problems, researching, and making connections)

  • Exceptional organizational, planning, time management skills with a proven ability to prioritize competing demands.

  • Attention to detail.

  • Possesses drive with a positive ‘can do’ attitude (important to show different behavior styles / approaches to achieve the goals)

  • Be delivery focused with attention to detail and ensure tasks are completed on time and to the required levels of quality.


  • HBO+ level

  • Relevant work experience KYC in a client facing environment (in a similar role)

  • Fluency in English, both spoken and written, fluency in Dutch is a preference.

  • Manage stressful situations

  • Flexible

  • Good knowledge of Microsoft Word, Excel, and Adobe

  • Prioritizing and properly structuring your work

  • Affinity and/or knowledge of the banking systems

  • Full-time (36 hours per week)

  • Enjoys participating in team events

How to Succeed

We hire smart people like you for your potential. Our biggest expectation is that you’ll stay curious. Keep learning. Take on responsibility. In return, we’ll back you to develop into an even more awesome version of yourself.

Rewards and benefits

We want to make sure that it’s possible for you to strike the right balance between your career and your private life. You can find out more about our employment conditions at

The benefits of working with us at ING include:

  • A salary tailored to your qualities and experience

  • 24-27 vacation days depending on contract

  • Pension scheme

  • 13th month salary

  • Individual Savings Contribution (BIS), 3.5% of your gross annual salary

  • 8% Holiday payment

  • Hybrid working to blend home working for focus and office working for collaboration and co-creation

  • Personal growth and challenging work with endless possibilities

  • An informal working environment with innovative colleagues

About us

With 60,000 employees and operations in approximately 40 countries, there is no shortage of opportunities for people with initiative who want to help people take a step ahead in life and in business. Do you want to work at the cutting edge of what’s possible and at the same time ensure you work with integrity and hold the customer’s interests at heart? Do you want to be surrounded by progressive, inspiring, diverse and supportive colleagues? Then there is no better place to invest your talents than at ING. Join us. Apply today.


Contact the recruiter attached to the advertisement for more information. Want to apply directly? Please upload your CV and motivation letter by clicking the “Apply” button.

Please note, multiple interview steps involving various business stakeholders will be part of the selection process.

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