KYC Analyst Jobs at ING Bank N.V. in Makati, Metro Manila
ING Bank N.V. is currently accepting applications for the position of KYC Analyst in the Makati 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 Bank N.V. 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 Bank N.V. |
| Position: | KYC Analyst |
| Region: | Makati - Metro Manila, Metro Manila |
| Education: | Confidential |
| Job Type: | Full-time |
Job Description
ING Bank N.V. is seeking a detail-oriented KYC Analyst to enhance our compliance team. In this pivotal role, you will be tasked with performing first-line name screening for customer alerts, accurately identifying false positives for further evaluation by the second line of defense.
Your responsibilities include reviewing submitted images against identification documents and verifying information with supporting documents, such as government-issued IDs and proof of address. You will need to clearly articulate and report any discrepancies while ensuring the timely resolution of flagged items.
Benefit
- Valuable work experience
- Recognition and performance awards
- Work-life balance
- Professional networking opportunities
- Collaborative work environment
- Opportunities for promotion
- Access to the latest technology
- Skill development
- Professional training
- Opportunities to contribute to business growth
Application Requirements
- Physically and Mentally Healthy
- Minimum Education of High School Diploma
- Able to Work in a Team
- Able to Work Under Pressure
- No Criminal Record
- Good Communication Skills
- Experience in the Related Field (Preferred)
- Minimum Age of 18 Years
- Willing to Be Placed in the Designated Work Location
Company address
| Province | Metro Manila |
| City | Makati |
| Google Map | Google Map |
Job Application Information
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