Philippines Jobs

Customer Due Diligence Analyst Jobs at ING in Manila

ING company logo
Published 7 hours ago

ING is currently accepting applications for the position of Customer Due Diligence Analyst in the Manila area. The job type available for this position is Full-time.

We are looking for candidates who possess proficient skills and have a minimum of beginners/seniors in the respective field. In addition to technical expertise, we highly value traits such as honesty, discipline, and a strong sense of responsibility in our prospective employees.

ING operates within the (according to the company) industry. If you are interested in applying for this position and joining our esteemed organization, we encourage you to submit your application promptly.

Job Information

Company:ING
Position:Customer Due Diligence Analyst
Region:Manila
Education:Confidential
Salary:PHP 14.500 - PHP 30.000 per Month
Job Type:Full-time

Job Description

We are seeking a detail-oriented Customer Due Diligence Analyst to join our team. The ideal candidate will conduct thorough research and analysis to ensure compliance with regulatory requirements.

The role involves assessing customer data, identifying potential risks, and preparing reports to support decision-making. Strong analytical skills and knowledge of relevant regulations are essential.

Benefit

  • Gaining experience
  • Taught first
  • Receiving a 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

Region Manila
Full Address ING Bank N.V. Philippines, Taguig, Metro Manila, Philippines
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Job Application Information

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Company Information

ING

ING is a renowned multinational banking and financial services company that operates in the Philippines. With a strong global presence, ING provides a wide range of banking and investment solutions to individuals, businesses, and institutions. The Philippines branch of ING offers innovative services such as online banking, digital platforms, and personalized financial advice to cater to the evolving needs of its customers. With its commitment to delivering excellent customer service and expertise in the banking industry, ING has established itself as a trusted and reliable financial institution in the Philippines.