The Opportunity ING provides banking services and complex financing solutions to companies globally. To provide a safe banking environment for our customers, INGmust comply with global Anti-Money Laundering (AML) regulations including maintaining robust Know Your C
KYC
ING Netherlands
Leiden
13 uur geledenNieuw
...of cash pool services.
• Perform bank account maintenance for cash pool accounts, such as account openings or closings, FATCA and KYC refresh.
• Assist with the timing and process of dividend repatriation among the cash pool entities, the annual Deposit and Loan...
KYC
Met contract