- Aider à l'application des procédures Know Your Customer (KYC) en accord avec les exigences compliances et ING Group ;
- Support à la gestion de la documentation et mise à jour des dossiers clients personnes morales ;
- Participer à des projets de remédiation
- Apporter son aide au quotidien aux personnes de l'équipe dans leurs différentes tâches
- Interagir avec les différents départements de la banque.
- Préparation d'un diplôme bac+3 ou plus dans le domaine Banque/ Finance/ Economie / Droit
- Une première expérience dans le secteur bancaire est un avantage ;
- Bonnes connaissances des outils Microsoft Office (Word, Excel, Outlook...).
- Flexibilité, autonomie, multitasking et esprit d'initiative
- Bonnes capacités d'organisation et de rigueur, attention envers les détails
- Aisance relationnelle ;
- Esprit d'équipe et dynamisme sont des atouts pour la réussite de ce stage.
- Français et anglais indispensables, maîtrise de toute autre langue communautaire (ex. Allemand...) sera considérée comme un atout.
- Travailler avec tous les métiers de la banque et ainsi développer votre connaissance du domaine bancaire
- Aborder différents aspects KYC (Know Your Client), KYT (Know Your Transaction) et AML (Anti-Money Laundering) en faisant face aux renforcements réguliers de la règlementation en terme de lutte anti blanchiment d'argent et le financement du terrorisme.
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Kyc Specialist
il y a 4 jours
ING Luxembourg**KYC Specialist - (M/F)** · Dans le cadre du renforcement de son département KYC OPS, ING Luxembourg recherche **:un(e) KYC Specialist **asap. · En tant que **KYC Specialist** rattaché au département KYC OPS, vous êtes chargé de veiller à la conformité des dossiers et au respect ...
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Fcc Wb Associate Compliance Officer
il y a 1 semaine
ING Luxembourg**FCC WB Associate Compliance Officer** · **Role & work environment** · Financial Crime Compliance Wholesale Luxembourg (FCC Wholesale Banking) team within the compliance department is the second line of defence function supporting the wholesale segment in Luxembourg for the purp ...
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Tax Risk Officer
il y a 4 jours
ING Bank N.V. Luxembourg**Tax Risk Officer** · As part of the strengthening of its Wholesale Banking business line, ING Luxembourg is looking for a Tax Advisor - Wholesale Banking (M/F). · **Your mission** · As a Tax Risk Officer, you will be responsible for analyzing files and situations from a tax per ...
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Financial Institutions
il y a 1 semaine
ING Bank N.V. LuxembourgING Luxembourg is looking for: · Financial Institutions & Diversified Corporates Intern (M/F) - Wholesale Banking · To support the continued growth in the Financial Institutions and Diversified Corporates segments, ING Luxembourg Wholesale Banking Department is looking for a Fina ...
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Senior Legal Advisor
il y a 5 jours
ING Luxembourg**Senior Legal Advisor (M/F)** · **Description of the position** · **As a Senior Legal Advisor (M/F), your main tasks will be**: · - Review, negotiate and draft all types of legal documentation in relation to the various segments of the bank (Retail banking, private banking, whol ...
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Senior Auditor
il y a 3 jours
ING Luxembourg**Senior Auditor / Audit Supervisor (M/F)** · **Are you looking for a professional environment in which you will receive a wealth of opportunities to expand your knowledge of the bank as well as a high level of visibility ?** · **Are you also someone who** · - is customer-oriente ...
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International Talent Program
il y a 1 semaine
ING Luxembourg**ING International Talent Program Wholesale Banking** · You are someone with: · A talent for taking it on and making it happen · An enthusiasm for helping others to be successful · A knack for always being a step ahead · We offer you: · Personal growth & challenging work · Open ...
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Relationship Manager
il y a 1 semaine
ING Luxembourg**Relationship Manager - Financial Institutions (M/F)** · The Wholesale Banking department is responsible for managing and developing relationships with corporate clients by providing financial solutions from the full range of services offered by ING Group. · **Job description**: ...
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Account Manager
il y a 1 semaine
ING Luxembourg**Account Manager - Wholesale Banking** · To support the activity of the Wholesale Banking department which manages relations with: · - Institutional counterparties such as private equity, real estate fund or international clients · - Large local companies, listed companies, majo ...
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Product Manager
il y a 5 jours
ING Luxembourg**Product Manager - Pricing (M/F)** · ING Luxembourg is looking for a Product Manager - Pricing, who will be working in the Pricing Team (part of the Tribe Daily Banking). The aim of this Pricing Team is to offer fair, proactive and efficient pricing services for all products (Cu ...
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Business Analyst
il y a 1 semaine
ING Luxembourg**Business Analyst / Customer Journey Expert (Lending Tribe) (M/F)** · ING Luxembourg is looking for a Business Analyst / Customer Journey Expert (M/F), who will be working in the Lending Tribe. The aim of this Tribe is to aim at keeping a safe and sound lending activity for the ...
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Business Analyst
il y a 1 semaine
ING Luxembourg**Business Analyst - Insurance specialist (M/F)** · ING Luxembourg is looking for a Business Analyst / Customer Journey Expert (M/F), who will be working in the Lending Tribe. The aim of this Tribe is to aim at keeping a safe and sound lending activity for the bank while deliveri ...
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Lending Specialist Intern
il y a 1 semaine
ING LuxembourgING Luxembourg is looking for: · **Lending Specialist Intern (M/F) - Private Banking** · To support the continued growth in our **Private Banking Department**, we are looking for a **Lending Specialist Intern** for a 6-month internship starting in Mid-June 2023. · **Job descripti ...
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Transaction Services Sales
il y a 5 heures
ING LuxembourgEmployee | Sales & Relationship management | Professional | Luxembourg | Luxembourg | | REQ · **Transaction Services Sales (M/F)** · ING is looking for a Transaction Services (TS) Sales professional for the department TS Sales Luxembourg. · As a Transaction Services (TS) Sales p ...
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Financial and Regulatory Reporting Intern
il y a 1 semaine
ING LuxembourgING Luxembourg is looking for a: · Financial and Regulatory Reporting Intern (M/F) · - Your Mission: · - Take part in the Monthly, Quarterly & Yearly closings · - Take part in the daily processing and reporting · - Support the Team in the preparation of the Finance & Regulatory r ...
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Financial and Regulatory Reporting Intern
il y a 4 jours
ING LuxembourgING Luxembourg is looking for a: · **Financial and Regulatory Reporting Intern (M/F)** · This internship will start in mid-September and will last 6 months. · **Your Mission**: · - Take part in the Monthly, Quarterly & Yearly closings · - Take part in the daily processing and rep ...
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Senior Relationship Manager and Head of The
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HSBC Luxembourg**Permanent contract** · At HSBC, we're a trusted international organisation with a global customer base of around 39 million customers worldwide through a network that covers 62 countries and territories. In Europe, our ambition is to become the leading international wholesale b ...
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Marketing Intern
il y a 5 heures
ING Luxembourg**Marketing Intern** · ING Luxembourg is looking for a Marketing Intern (M/F) for its Marketing team **for 6 months (with an internship agreement delivered by a school/university).** · **Responsibilities include** · Tasks will vary widely and provide the opportunity to have work ...
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Funds Financing Analyst
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ING Bank N.V. Luxembourg**Funds Financing Analyst - Wholesale Banking** · ING's purpose is 'Empowering people to stay a step ahead in life and in business'. Every ING colleague is given the opportunity to contribute to that vision. We champion self-reliance and foster a collaborative and innovative cult ...
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Client Service Executive
il y a 1 semaine
HSBC Luxembourg**12 - month Fixed-term contract** · At HSBC, we're a trusted international organisation with a global customer base of around 39 million customers worldwide through a network that covers 62 countries and territories. In Europe, our ambition is to become the leading international ...
Stagiaire KYC Outreach – Wholesale Banking - Luxembourg - ING Luxembourg
Description
Le Département Wholesale Banking d'ING Luxembourg, recherché pour le Client Services, un(e) :
Stagiaire KYC Outreach – Wholesale Banking
Stage conventionné à pourvoir à partir Juillet pour 1 an.
Description de la fonction
Votre profil
Connaissances et expériences :
Compétences :
Langues :
Votre environnement de travail
La mission d'ING est de donner à tous les moyens de garder une longueur d'avance dans la vie comme dans les affaires. Cette mission nous guide dans tout ce que nous faisons.
Avec plus de 900 employés au Grand-Duché et en combinant notre présence locale à la force d'une solide multinationale comme ING, nous offrons à nos clients, particuliers et entreprises, un large éventail de solutions par le canal de leur choix. Présente dans plus de 40 pays, ING est une banque mondiale qui dispose d'une forte base européenne et emploie personnes qui sont au service d'environ 38,4 millions de clients.
Ce que nous vous offrons
Une diversité d'expériences lors de votre stage :