Data Analyst (KYC Fraud & Compliance) Jobs at ING in Manila, Metro Manila
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ING is currently seeking applicants for the position of Data Analyst (KYC Fraud & Compliance) in the Manila area. The available job type for this position is Full-time.
We are specifically looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. In addition to technical expertise, we highly value honesty, discipline, and a strong sense of responsibility in our employees.
ING operates within the (according to the company) industry. If you are interested in applying for this position and becoming a part of our company, we encourage you to submit your application.
Job Information
| Company: | ING |
| Position: | Data Analyst (KYC Fraud & Compliance) |
| Region: | Manila - Metro Manila, Metro Manila |
| Education: | Confidential |
| Salary: | PHP 14.000 - PHP 45.000 per Month |
| Job Type: | Full-time |
Job Description
We are currently seeking a highly skilled and analytical Data Analyst specializing in KYC Fraud & Compliance. As a member of our dynamic team, you will play a crucial role in ensuring the integrity and security of our organization by identifying and preventing fraudulent activities.
Your main responsibilities will include analyzing large sets of data, detecting patterns and anomalies, and developing effective strategies to mitigate potential risks. You will collaborate closely with various departments, such as Risk Management and Compliance, to investigate suspicious activities and implement proactive measures to prevent future fraudulent incidents.
Requirements:
- A bachelor’s degree in a relevant field such as Mathematics, Statistics, or Computer Science.
- Strong analytical skills and ability to work with complex data sets.
- Proficiency in data analysis tools and programming languages, such as SQL, Python, or R.
- Knowledge of KYC (Know Your Customer) regulations and fraud detection techniques.
- Excellent attention to detail and strong problem-solving abilities.
- Effective communication skills and ability to present complex findings to stakeholders.
- Prior experience in fraud detection or compliance-related roles is a plus.
If you are passionate about data analysis and have a keen interest in combating fraud, we encourage you to apply for this position. Join our dedicated team and contribute to ensuring the security and reputation of our organization. Send your CV and cover letter to [email address] before [closing date].
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
| Province | Metro Manila |
| City | Manila |
| Full Address | ING Bank N.V. Philippines |
| Google Map | Google Map |
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