Philippines Jobs

KYC Team Lead Jobs at ING in Manila

ING company logo
Published 7 hours ago

ING is currently accepting applications for the position of KYC Team Lead in the Manila area. The job type available for this position is Full-time.

We are looking for candidates who possess proficient skills and have a minimum of beginners/seniors in the respective field. In addition to technical expertise, we highly value traits such as honesty, discipline, and a strong sense of responsibility in our prospective employees.

ING operates within the (according to the company) industry. If you are interested in applying for this position and joining our esteemed organization, we encourage you to submit your application promptly.

Job Information

Company:ING
Position:KYC Team Lead
Region:Manila
Education:Confidential
Job Type:Full-time

Job Description

ING is seeking a dedicated KYC Team Lead to create and update client files to meet global standards. The successful candidate will be responsible for collecting and monitoring all relevant documents concerning customer identity, gaining insights into their business operations, ownership structures, and financial transactions.

Your role will be vital in protecting both ING and its clients through thorough execution of client due diligence, in accordance with ING standards. In this role, you will ensure the assessment and sign-off of client files as a Know Your Customer Operations signatory, aligned with relevant policies and procedures.

Benefit

  • Comfortable environment
  • Taught when starting work
  • Salary bonus for overtime

Application Requirements

  • Relevant formal education
  • Work experience in the related industry is a plus
  • Ability to adapt and learn quickly

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.