Legal Counsel KYC

Job description

Legal Expert – KYC/AML/CFT Are you a Legal Expert with a strong interest in Know Your Customer/ Anti-Money Laundering and Sanctions (KYC/AML/CFT)? Do you want to work at the heart of a leading digital bank and contribute to sustainable growth? Then this role at ING Legal Netherlands may be right for you. Your role: As a Legal Expert KYC/AML/CFT, you advise and support the ING NL KYC organization on KYC/AML/CFT legal matters. You work closely with stakeholders across Legal, Risk and the business, contributing to innovation and compliance in a rapidly changing regulatory environment. Your key responsibilities: - Advise internal stakeholders on KYC‑related legal and regulatory issues. - Handle customer complaints and support or advise on proceedings before courts and Kifid. - Provide legal advice on financial regulatory law, European regulations and directives. - Contribute to new initiatives and change processes. - Monitor legal and regulatory developments and support implementation at group and local level. - Draft, maintain and update standard documentation (e.g. ING policies). - Work closely with other ING NL and ING Group departments to identify, assess and manage non‑financial r...