KYC Analyst (Greenfield) Jobs at ING in Manila, Metro Manila
ING is currently seeking applicants for the position of KYC Analyst (Greenfield) 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: | KYC Analyst (Greenfield) |
| Region: | Manila - Metro Manila, Metro Manila |
| Education: | Confidential |
| Job Type: | Full-time |
Job Description
As a KYC Analyst at ING, you will be responsible for creating and updating client files to global standards. You will collect and monitor all relevant documents related to customer identity, gain insight into their business and financial transactions, and conduct client due diligence to uphold ING’s and customers’ security. If necessary, you will ensure the proper assessment and sign-off of client files as a Know Your Customer Operations signatory, adhering to relevant policies and procedures.
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 |
| Full Address | ING Bank N.V. Philippines, Taguig, Metro Manila, Philippines |
| Google Map | Google Map |
Job Application Information
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