Retail CDD Jobs at ING in Manila, Metro Manila
Company ING is offering job opportunities for the position of Retail CDD in the Manila area. The job type available is Full-time.
We are looking for candidates who possess skills with beginners/seniors experience. We value honesty, discipline, and responsibility in our employees.
ING operates in the (according to the company) industry. If you are interested in applying to this company, please proceed with your application.
Job Information
| Company: | ING |
| Position: | Retail CDD |
| Region: | Manila - Metro Manila, Metro Manila |
| Education: | Confidential |
| Job Type: | Full-time |
Job Description
We are seeking a dedicated individual to join our team as a Retail Customer Due Diligence (CDD) Specialist. In this role, you will be responsible for conducting thorough background checks on retail customers to ensure compliance with regulatory requirements.
Key duties include analyzing customer profiles, verifying identities, and assessing risk levels. The ideal candidate should have strong attention to detail, excellent analytical skills, and a solid understanding of anti-money laundering regulations.
If you are passionate about maintaining integrity in retail transactions and possess a keen eye for detecting suspicious activities, we want to hear from you!
Benefit
- Gaining experience
- Taught first
- Receiving a bonus for overtime
Application Requirements
- Good communication skills
- Strong team skills
- Experience in similar work
Company address
| Province | Metro Manila |
| City | Manila |
| Full Address | ING Bank N.V. Philippines, Taguig, Metro Manila, Philippines |
| Google Map | Google Map |
Job Application Information
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