Philippines Jobs

KYC Analyst Jobs at ING Bank N.V. in Makati, Metro Manila

ING Bank N.V. company icon
Published 3 months ago

ING Bank N.V. is thrilled to announce job openings for the position of KYC Analyst in the Makati 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 Bank N.V., 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 Bank N.V..

Job Information

Company:ING Bank N.V.
Position:KYC Analyst
Region:Makati - Metro Manila, Metro Manila
Education:Confidential
Salary:PHP 14.700 - PHP 45.000 per Month
Job Type:Full-time

Job Description

We are currently looking for a meticulous KYC Analyst to become a vital part of our team. This position is instrumental in conducting comprehensive Know Your Customer (KYC) reviews to ensure adherence to regulatory standards.

The ideal candidate will demonstrate exceptional analytical capabilities along with a thorough understanding of customer identification processes. You will be responsible for analyzing customer information, executing risk assessments, and collaborating with multiple departments to address potential compliance concerns.

If you are dedicated to upholding integrity within financial operations and possess a sharp attention to detail, we invite you to submit your application.

Benefit

  • Skill development
  • Opportunities for promotion
  • Collaborative work environment
  • Professional training
  • Work-life balance
  • Professional networking opportunities
  • Valuable work experience
  • Access to the latest technology
  • Recognition and performance awards
  • Opportunities to contribute to business growth

Application Requirements

  • Physically and Mentally Healthy
  • Minimum Age of 18 Years
  • Minimum Education of High School Diploma
  • Able to Work Under Pressure
  • Experience in the Related Field (Preferred)
  • Able to Work in a Team
  • Good Communication Skills
  • No Criminal Record
  • Willing to Be Placed in the Designated Work Location

Company address

Province Metro Manila
City Makati
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