[아이엔지 은행/증권] (Bank) KYC Outreach Intern 2026 2H

[아이엔지 은행/증권] (Bank) KYC Outreach Intern 2026 2H

[담당업무]

Manage the whole client data for upcoming due date and for balancing workload over time

Ensure that all required documents and data from clients 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)

Support and educate clients on KYC initiatives of the bank and general KYC/AML requirements

Monitoring and supervision of KYC control environment

Validate provided documentation for reasonableness and completeness

Ensure high quality customer experience

KYC Client Outreach function is responsible for supporting Know Your Customer (KYC) execution (primary: Financial Institutions and secondary: Corporates) in accordance with ING compliance policies and procedures.

Perform ad-hoc duties assigned from time to time;

Understand roles, authorities, responsibilities and obligations of compliance and conduct their business accordingly;

Understand which of those are compliance related.

[접수기간]

07월 02일 ~ 07월 11일

[채용공고]