KYC Analyst Jobs at ING Bank N.V. in Taguig, Metro Manila
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Welcome to our job portal, where ING Bank N.V. is offering exciting employment opportunities for the position of KYC Analyst in the Taguig area. We are currently seeking Full-time candidates.
We are looking for individuals who possess excellent skills and have relevant beginners/seniors in the field. Moreover, we highly value traits such as honesty, discipline, and accountability in our prospective employees.
As a company operating in the (according to the company) industry, we provide a wide range of professional opportunities. If you are interested in exploring a rewarding career path with ING Bank N.V., we encourage you to submit your application directly through our website.
Join our growing team and embark on a fulfilling career journey with ING Bank N.V.. Don't miss out on the chance to be part of our dynamic work environment. Apply now and take the first step towards a bright future.
Job Information
| Company: | ING Bank N.V. |
| Position: | KYC Analyst |
| Region: | Metro Manila, Taguig - Metro Manila |
| Education: | Confidential |
| Salary: | PHP 14.700 - PHP 45.000 per Month |
| Job Type: | Full-time |
Job Description
ING Bank N.V. is looking for a committed KYC Analyst to enhance our team. In this position, you will be responsible for creating and updating client files in compliance with global regulations. Your primary duty will be to ensure the collection and monitoring of documentation pertaining to customer identities. You will also gain valuable insights into clients’ businesses, ownership structures, and financial transactions, which will contribute to the security of both ING and its clients. This role requires conducting client due diligence in accordance with ING’s established policies and procedures. Additionally, you may oversee the review and final assessment of client files as a Know Your Customer Operations signatory.
Benefit
- Work-life balance
- Recognition and performance awards
- Professional training
- Valuable work experience
- Skill development
- Professional networking opportunities
- Collaborative work environment
- Opportunities for promotion
- Access to the latest technology
- Opportunities to contribute to business growth
Application Requirements
- Basic Computer Skills
- Physically and Mentally Healthy
- No Criminal Record
- Able to Work in a Team
- Minimum Education of High School Diploma
- Good Communication Skills
- Minimum Age of 18 Years
- Able to Work Under Pressure
- Willing to Be Placed in the Designated Work Location
Company address
| Province | Metro Manila |
| City | Taguig |
| Google Map | Google Map |
Job Application Information
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