Intern - WB KYC

Descrizione del lavoro:

In the process of establishing a new business relationship, knowing the customer is of key importance to ING. This is necessary to minimize the possibility of ING becoming a party to money laundering or terrorist financing activities. Customer Due Diligence process, or CDD, basically means carrying out background checks: collecting and monitoring all relevant documents concerning the identity of the customer, as well as gaining insight into their business, ownership structure and financial transactions and processing them into ING systems. Both new and existing customers of ING WB Italy are subject to CDD.

Key Responsibilities:
Support the KYC activities and controls of the WB KYC Team, such as:
* Execution of Name screenings in Vantage and Adverse Media screenings in RDC tool
* Adverse media news analysis
* Verification of information i.e. address, country of residence, segmentation etc. in the system
* Collection of information and documentation (i.e. trade register extracts, annual reports, etc.) from companies websites and/or reliable sources, upload of the documents in the system and proper record retention of the evidence
* Preliminary analysis of the client structure and of high risk countries involvement
* Processing of new CDD/FATCA/CRS/ESR requests, changes and periodic reviews both for WB and Lease clients
* Follow KYC procedures and working instructions

Experience and qualifications:
* University degree
* Awareness in compliance of regulations and internal guidelines

Technical, language and other specialized skills:
* Flexibility and ability to manage priorities and deadlines
* Excellent analytical and data interpretation skills
* Fast learner and capable to work effectively with minimal supervision
* Fluency in English and Italian, both verbal and written
* Good knowledge of MS office package (Word, Excel, Powerpoint)

Location: Milan (hybrid)

About ING
ING offers many opportunities to build a diverse and rewarding career. You will be joining an international innovative digital bank, the first in Italy to adopt a fully flexible smart working model, and you will be working in a stimulating environment where you can grow both as an individual and as a professional.
Our purpose - empowering people to stay a step ahead in life and in business - represents our belief in people's potential. We don't judge, coach or to tell people how to live their lives. We empower people and businesses to realize their own vision for a better future.
#doyourthing is our brand direction with us each and every day. It is how we articulate our purpose and our promise to make banking frictionless to the world. 'do your thing' is about people being free to live the life they want to live, knowing that they will make their world a little better for it.
Do you think you are "a step ahead"? Apply now!

The benefits of joining ING
In addition to being a part of a great team, working in a fun and innovative environment, we offer:
* Super flexible smart working
* Competitive base salaries and performance based bonuses
* Diverse cultures & Innovative mindsets
* International Environment
* Commitment to sustainability
* Lots of training development opportunities to help you grow
* Lots of moments dedicated to physical and mental well-being
* A special day off when it is your birthday: we call it #doyourbirthday!
* And of course we can't forget: free water & coffee at the office!

Our Commitment
Diversity is a fundamental element of our corporate culture, and we are fully committed to creating a safe and inclusive environment, based on mutual respect and the value of diversity, offering equal job opportunities to all qualified candidates.

Job Application Safety Reminder ⚠️
We're seeing an increase in fraudulent job offers. To protect yourself, please follow these key guidelines when applying for roles at ING:
* Apply only via official ING platforms: ING uses Workday as its internal recruitment system. Applications should be submitted only via our official career site.
* Check the sender's email carefully: legitimate communication will always come from: @ing.com and/or @myworkday.com
* No payments or banking details will ever be requested. If someone asks for this information, it's a scam