KYC Signatory at Bank Mendes Gans (BMG)

BMG is looking for experienced KYC Signatory to be responsible for KYC activities.

Bank Mendes Gans (BMG) as an organization

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.

Bmg 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
• An informal working environment
• Your new role and responsibilities
• Your KYC Signatories’ primary responsibility will be following operational tasks:
• A customer centric and result driven mentality with professional, high-quality standards
• An organization that values initiative and entrepreneurship
• A true hands-on mentality
• An informal working environment
• Your new role and responsibilities
• Your KYC Signatories’ primary responsibility will be following operational tasks:
• Understand and apply KYC procedures, policy requirements and working instructions.
• Perform a first-eye check on the CDD reviews and KYC activities (FATCA, CRS and ESR).
• Provide clear feedback, explanation and guidance to different stakeholders to ensure that requirements are being applied during the KYC process.
• Liaise with internal stakeholders on a daily basis (KYC analysts / SMEs /) .
• Manage multi-tasks under pressure, being able to prioritize and organize your daily workload based on prioritisations.
• Identify and report common mistakes, providing further guidance and support to the KYC analyst, aiming quality improvement and understanding of KYC requirements.
• Develop and lead trainings to new joiners and/or analysts when needed and required.

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.

Further more you have/are;

• HBO+ level
• Several years relevant work experience in KYC/AML
• Good knowledge of Microsoft Word, Excel and PowerPoint
• Highly collaborative, flexible, independent and supportive. You posses a strong drive with a positive ‘can do’ attitude (important to show different behaviour styles / approaches to achieve the goals)
• 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
• Be delivery focused with high attention to detail and ensure tasks are completed on time and to the required levels of quality

Rewards & 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 here.  

The benefits of working with us at ING/BMG include: 

• A salary indication tailored to your qualities and experience
• 36 or 40 hour workweek
• Individual leave: 24+2 individual holiday days based on 36 hr workweek
• Diversity leave: 3 days per year (1,5 paid, 1,5 unpaid)
• CSR days: up to 2 days per year to actively engage in society by volunteering
• 13th month salary
• 8% Holiday payment
• Individual Savings Contribution (BIS), 3.5% of your gross annual salary
• Mobility card
• Attractive pension scheme
• Hybrid working to blend home working for focus and office working for collaboration and co-creation

Interested? Great!

Do you want to be our new colleague at within KYC at BMG? We are looking forward to meet you! Please submit your cover letter, explaining why you are interested in joining BMG specific (not ING) and how we can help you further in your career and how your experience will enhance our team, and of course your most recent CV.

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 and apply today!