KYC Alert Investigator Jobs at ING in Manila, Metro Manila
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ING is currently accepting applications for the position of KYC Alert Investigator in the Manila area. We are actively seeking qualified candidates for this Full-time opportunity.
We are looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. Along with technical expertise, we highly value qualities such as integrity, discipline, and a strong sense of responsibility in our potential employees.
ING operates within the (according to the company) industry. If you are interested in joining our esteemed organization, we encourage you to submit your application without delay.
Job Information
| Company: | ING |
| Position: | KYC Alert Investigator |
| Region: | Manila - Metro Manila, Metro Manila |
| Education: | Confidential |
| Salary: | PHP 14.700 - PHP 45.000 per Month |
| Job Type: | Full-time |
Job Description
As a KYC Alert Investigator, you will be responsible for conducting in-depth investigations on potential alert matches based on Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. Your primary focus will be to analyze transaction and customer data to identify and mitigate potential risks.
Key responsibilities include reviewing alerts generated by the system, conducting research, gathering evidence, and making recommendations for further action. Strong analytical skills, attention to detail, and the ability to work efficiently under pressure are essential for this role.
If you are passionate about financial crime detection and have a keen eye for detail, this position offers an exciting opportunity to contribute to a crucial aspect of financial compliance.
Benefit
- Comfortable environment
- Taught when starting work
- Salary bonus for overtime
Application Requirements
- Good physical and mental health
- Minimum age 17 years
- Discipline and adherence to time
- Honest and responsible
- Good character
- Satisfaction in working and learning
- For other requirements, please check through the application form.
Company address
| Province | Metro Manila |
| City | Manila |
| Google Map | Google Map |
Job Application Information
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