and raising technical competencies in CDU aligned with the COE. As a Subject Matter Expert you will provide detailed...'s lifeline. Hence also the driver in ING's transformation journey. Job Overview: Subject Matter Experts (or Process Experts...
and a high (advanced or expert) proficiency knowledge level in several aspects of a process. Understands the complex process...
Control, Quality Assurance, and/or Subject Matter Expert. Understanding of key regulations (FEC, ESR, FATCA, CRS.... Proposing potential improvements, preventive and mitigating measures. Liaising with Global KYC end to end Pillar, WB CDD QC Lead...
experience in AML/ CDD/ KYC in roles like CDD/KYC Analyst, Quality Control, Quality Assurance, and/or Subject Matter Expert... Pillar, WB CDD QC Lead on additional focus areas and improvement actions required. - In some cases, validating closure...