Philippines Jobs

KYC Team Lead Jobs at ING Group in Makati, Metro Manila

ING Group company logo
Published 8 months ago

This job vacancy has been posted for more than 180 days, there is a possibility that the vacancy is no longer valid. Please check here to see more information.

ING Group is thrilled to announce job openings for the position of KYC Team Lead 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 Group, 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 Group.

Job Information

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

Job Description

Leads a team, sets the standards for their area and takes responsibility for developing, innovating and safeguarding knowledge in their area. Coordinates, delegates, creates and/or updates client files to global standards, collects and monitors all relevant documents concerning the identity of the customer, as well as gaining insight into their business, ownership structure and financial transactions to protect ING and its customers through the execution of client due diligence in accordance with ING standards.

Job ID 10075433

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 Makati
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Job Application Information

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Company Information

ING Group

ING Group is a global financial institution that operates in the Philippines, offering a range of banking and financial services. With a strong presence in the country, ING Group provides innovative solutions to meet the needs of individuals and businesses. Through its commitment to customer satisfaction and financial excellence, ING Group has established itself as a trusted partner in the Philippines’ financial landscape.