KYC Quality Assurance (QA) Specialist – Assistant Vice President

About the role

ING is seeking a KYC Quality Assurance (QA) Specialist at Assistant Vice President level to join its Compliance Risk Management Group. The role focuses on monitoring and testing compliance with financial economic crime regulations and internal standards.

Key responsibilities

• Implement principles, rules, mitigations and controls to ensure compliance with AML, KYC, CTF, sanctions legislation and ING’s global standards.
• Translate relevant legislation and regulations into internal controls and provide reports and escalations on compliance risks.
• Execute compliance quality assurance activities on financial crime related risks.

Required profile

• Bachelor’s degree, preferably in Economics, Business Administration, Banking & Finance.
• At least 5 years of banking experience in compliance risk management, KYC/AML/CTF/FATCA/CRS/ESR/CTI/ABC programs, internal control, audit or related functions.
• Thorough understanding of local and international compliance legislation, trends and industry developments.
• Strong analytical, problem‑solving, presentation, communication and negotiation skills; team player able to challenge.
• Fluent in written and spoken English.

What we offer

• Hybrid working model with remote options (including every third week of the month and summer period).
• 14 days of welcome leave in the first year plus additional Orange Leave days.
• Continuous development through learning platforms, certifications and global opportunities.
• Career mobility via short‑ and long‑term assignments, cross‑functional experiences across teams, departments and international locations.