KYC Quality Review Jobs at ING in Manila, Metro Manila
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ING is thrilled to announce job openings for the position of KYC Quality Review 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: | KYC Quality Review |
| Region: | Manila - Metro Manila, Metro Manila |
| Education: | Confidential |
| Salary: | PHP 14.500 - PHP 30.000 per Month |
| Job Type: | Full-time |
Job Description
In this role, you will be responsible for conducting comprehensive reviews of client profiles and documentation to ensure compliance with regulatory requirements and internal procedures. Your attention to detail and ability to analyze and identify inconsistencies will be critical in identifying potential risks and implementing necessary corrective actions.
Key Responsibilities:
- Review and assess client profiles and documentation for accuracy and completeness.
- Ensure compliance with relevant regulations and internal policies.
- Identify and escalate potential compliance risks.
- Collaborate with cross-functional teams to resolve issues and implement improvements.
Requirements:
- Strong knowledge of KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations.
- Prior experience in KYC review or related role.
- Excellent attention to detail and analytical skills.
- Ability to work independently and meet deadlines.
- Strong communication and interpersonal skills.
If you are passionate about compliance and have a meticulous eye for detail, we invite you to submit your CV and cover letter to [email address] no later than [deadline for applications].
Benefit
- Overtime bonus
- Gaining experience
- Comfortable work environment
Application Requirements
- Relevant formal education
- Work experience in the related industry is a plus
- Ability to adapt and learn quickly
Company address
| Province | Metro Manila |
| City | Manila |
| Google Map | Google Map |
Job Application Information
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