Job Vacancy for KYC SME at ING Bank N.V. in Taguig, Philippines
ING Bank N.V. is currently accepting applications for the position of KYC SME in the Taguig area. We are actively seeking qualified candidates for this Full-time opportunity.
We are looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. Along with technical expertise, we highly value qualities such as integrity, discipline, and a strong sense of responsibility in our potential employees.
ING Bank N.V. operates within the (according to the company) industry. If you are interested in joining our esteemed organization, we encourage you to submit your application without delay.
Job Information
| Company: | ING Bank N.V. |
| Position: | KYC SME |
| City: | Taguig, Taguig |
| Province: | Taguig |
| Education: | Confidential |
| Employment Type: | Full-time |
Job Description
ING Bank N.V. is looking for a KYC Subject Matter Expert (SME) to join our dynamic team. In this vital role, you will serve as the primary authority on Customer Due Diligence (CDD), Transaction Monitoring (TM), Anti-Money Laundering (AML), and Counter-Terrorist Financing regulations. Your key responsibilities will involve overseeing quality assurance, knowledge management, risk assessment, and control measures to ensure compliance with local laws and ING’s global policies.
You will be responsible for guaranteeing the thorough execution and approval of KYC processes for new account openings, the maintenance of existing accounts, and transaction monitoring, all in accordance with stringent compliance standards.
Other Job Benefits
- Professional networking opportunities
- Work-life balance
- Professional training
- Recognition and performance awards
- Skill development
- Collaborative work environment
- Valuable work experience
- Access to the latest technology
- Opportunities for promotion
- Opportunities to contribute to business growth
Requirements
- Good Communication Skills
- No Criminal Record
- Minimum Education of High School Diploma
- Minimum Age of 18 Years
- Able to Work Under Pressure
- Physically and Mentally Healthy
- Able to Work in a Team
- Willing to Be Placed in the Designated Work Location
- Experience in the Related Field (Preferred)
Company Address
| Province | Taguig |
| City | Taguig |
| Google Map | Google Map |
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