ING Luxembourg is looking for a Senior KYC within the Wholesale Banking Department. As a Senior KYC, you are playing different roles to ensure the proper function of the team.Your Responsibilities and duties:Supervising a group of analysts and managing the daily workMonitoring team performance, while ensuring the working tools are kept up-to-datePreparing reports and proper follow up to ensure goals are achievedControl and validation of the files prepared by the analystsUnderstanding and implementation of KYC standards, guidelines, policies and procedureReferee for the analysts on any questions related to the Wholesale structures and / or on local and group policies and proceduresActing as Single Point of Contact to appropriately route all queries for dedicated clientsAnalyze AML risks associated with the client from a technical perspective, identify and escalate potential risks and operational issues as appropriateConfidential handling and maintenance of sensitive client data and documentationRegularly interact with clients and internal stakeholders for clarification of AML/KYC RequirementsAssisting the Department’s headYour profileBachelor’s Degree and/or Graduate Degree5 years of experience in the financial industry in Luxembourg with proven exposure to AML matters, managing AML/KYC aspectExcellent communication and interpersonal skillsStrong research, analytical and comprehension skills, with ability to analyze large amounts of dataClient focused with strong customer service skillsAbility to multi-task and meet deadlines against a high-volume work scheduleAbility to grasp/learn concepts, procedures and accept feedback, and use it to build deeper knowledge of processes and client relationships through strong partnership with the client-facing teamAbility to work both independently and as a team in a fast-paced production environmentCapacity of managing and motivating team membersExcellent communication and interpersonal skills.Languages:Should be able to communicate effectively in English. Working in French is an assetWhat We OfferA collaborative and inclusive work environment.Opportunities for professional growth and development.Your working environmentWith over 900 employees in the Grand Duchy and thanks to the combination of our local presence and the strength of a robust multinational like ING, we offer our customers a wide range of solutions through the channel of their choice.ING is a global bank with a strong European base. 53,000 employees serve around 38.4 million customers, corporate clients, and financial institutions in over 40 countries. Operating in the Grand Duchy of Luxembourg since 1960 as a universal bank. For our Wholesale Banking clients, we provide lending, sustainable finance, payment & cash management, and fund services.