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

ING company logo
Published 3 months ago

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
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Company Information

ING

ING is a leading global financial institution with a strong presence in the Philippines. Known for its innovative banking solutions, ING offers a full range of services, including savings accounts, loans, and investment products tailored to meet the needs of individual customers and businesses. With a commitment to digital banking and customer satisfaction, ING aims to provide seamless financial experiences through its online platform, empowering Filipinos to manage their finances efficiently. The company is dedicated to sustainable finance, contributing to the economic growth of the Philippines while upholding its corporate social responsibility.