Job Vacancy for KYC Central Support Specialist at ING in Manila, Metro Manila

ING is currently seeking applicants for the position of KYC Central Support Specialist 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 Central Support Specialist |
City: | Manila, Metro Manila |
Province: | Metro Manila |
Education: | Confidential |
Employment Type: | Full-time |
Job Description
Join ING as a KYC Central Support Specialist, where you will create and update client files to meet global standards. You will be responsible for collecting and monitoring all relevant documents regarding customer identity, delving into their business, ownership structure, and financial transactions.
Your role is crucial in protecting both ING and its customers by executing client due diligence in alignment with ING standards. When necessary, you will also ensure the assessment and sign-off of a client file as a Know Your Customer Operations signatory, adhering to all relevant policies and procedures.
Other Job Benefits
- Employee wellness programs
- Inclusive work environment
- Attractive annual bonus
Requirements
- Ability to work independently
- High creativity and initiative
- Attention to detail
- Good presentation skills
Company Address
Province | Metro Manila |
City | Manila |
Google Map | Google Map |
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