Job Vacancy for KYC Analyst at ING in Manila, Philippines
ING is currently seeking applicants for the position of KYC Analyst in the Manila area. The available job type for this position is Full-time.
We are specifically looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. In addition to technical expertise, we highly value honesty, discipline, and a strong sense of responsibility in our employees.
ING operates within the (according to the company) industry. If you are interested in applying for this position and becoming a part of our company, we encourage you to submit your application.
Job Information
| Company: | ING |
| Position: | KYC Analyst |
| City: | Manila, Manila |
| Province: | Manila |
| Education: | Confidential |
| Salary: | PHP 28.000 - PHP 50.000 per Month |
| Employment Type: | Full-time |
Job Description
We are seeking a dedicated KYC Analyst to join our team at ING. In this role, you will be responsible for creating and updating client files to meet global standards. You will collect and monitor all relevant documents to verify customer identities, gaining insights into their business, ownership structure, and financial transactions. Your work will help protect ING and its customers through the execution of client due diligence following ING standards.
If applicable, you will also ensure the sign-off and assessment of client files as a Know Your Customer Operations signatory, in alignment with relevant policies and procedures.
Other Job Benefits
- Support for work-life balance
- Mentoring program by seniors
- Opportunity to participate in international projects
Requirements
- Critical thinking skills
- Good negotiation skills
- Energetic and dynamic personality
Company Address
| Province | Manila |
| City | Manila |
| Google Map | Google Map |
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