TM Remediation (Lookback) Analyst Jobs at ING in Manila
ING is currently accepting applications for the position of TM Remediation (Lookback) Analyst 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: | TM Remediation (Lookback) Analyst |
| Region: | Manila |
| Education: | Confidential |
| Salary: | PHP 14.000 - PHP 45.000 per Month |
| Job Type: | Full-time |
Job Description
The TM Remediation (Lookback) Analyst at ING plays a vital role in supporting the TM Remediation Funnel processes across various business lines. Your primary responsibility will be to conduct alert investigations through retroactive reviews, commonly referred to as Lookbacks. You will perform risk-based investigations on transaction monitoring alerts, analyzing customer and transaction data to identify potential money laundering, terrorist financing, and tax evasion activities.
In this role, you will document your findings rigorously while ensuring the quality and timeliness of your investigations. You will also assist in achieving compliance with internal Risk Controls and support policy self-assessments.
Benefit
- Overtime bonus
- Gaining experience
- Comfortable work environment
Application Requirements
- Physically and mentally healthy
- Minimum age of 17 years
- Disciplined and punctual
- Honest and responsible
- Good personality
- Enthusiasm in working and learning
- For other requirements, please check through the job form.
Company address
| Region | Manila |
| Full Address | ING Bank N.V. Philippines |
| Google Map | Google Map |
Job Application Information
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