Philippines Jobs

Lead KYC Investigations Jobs at ING in Manila

ING company logo
Published 3 weeks ago

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
Region:Manila
Education:Confidential
Salary:PHP 14.000 - PHP 45.000 per Month
Job Type:Full-time

Job Description

We are seeking an experienced Lead KYC Investigations professional to join our team. The ideal candidate will be responsible for overseeing KYC processes, ensuring compliance with regulatory requirements, and leading a team of investigators.

The successful applicant should have a strong background in financial services, excellent analytical skills, and experience in managing investigations related to customer due diligence.

Benefit

  • Overtime bonus
  • Gaining experience
  • Comfortable work environment

Application Requirements

  • Good communication skills
  • Strong team skills
  • Experience in similar work

Company address

Region Manila
Full Address ING Bank N.V. Philippines, Taguig, Metro Manila, Philippines
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Job Application Information

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Company Information

ING

ING is a renowned multinational banking and financial services company that operates in the Philippines. With a strong global presence, ING provides a wide range of banking and investment solutions to individuals, businesses, and institutions. The Philippines branch of ING offers innovative services such as online banking, digital platforms, and personalized financial advice to cater to the evolving needs of its customers. With its commitment to delivering excellent customer service and expertise in the banking industry, ING has established itself as a trusted and reliable financial institution in the Philippines.