Job Vacancy for Lead KYC Investigations at ING in Manila, Philippines

ING is thrilled to announce job openings for the position of Lead KYC Investigations in the Manila area. We are currently offering Full-time opportunities.

We are seeking candidates with excellent skills and a minimum of beginners/seniors in the field. In addition, we value honesty, discipline, and a strong sense of responsibility in our workforce.

At ING, we operate in the (according to the company) industry. If you are intrigued by our company and wish to pursue this exciting opportunity, we encourage you to apply directly.

Don't miss out on the chance to be part of our dynamic team. Submit your application today and take the first step towards a rewarding career with ING.

Job Information

Company:	ING
Position:	Lead KYC Investigations
City:	Manila, Manila
Province:	Manila
Education:	Confidential
Salary:	PHP 15.000 - PHP 25.000 per Month
Employment Type:	Full-time

Job Description

We are seeking a highly skilled Lead KYC Investigations professional to join our team. This role involves overseeing and conducting comprehensive Know Your Customer (KYC) investigations to ensure compliance with regulatory requirements.

You will lead a team of investigators, analyze complex cases, and collaborate with various departments to enhance our KYC processes. Strong analytical skills and experience in financial investigations are essential.

Other Job Benefits

• Employee wellness programs
• Inclusive work environment
• Attractive annual bonus

Requirements

• Ability to work in a team
• Experience in similar projects
• Time management skills
• Deep understanding of the related industry

Company Address

Province	Manila
City	Manila
Google Map	Google Map