KYC Investigator Jobs at ING in Manila, Metro Manila
Welcome to our job portal, where ING is offering exciting employment opportunities for the position of KYC Investigator in the Manila area. We are currently seeking Full-time candidates.
We are looking for individuals who possess excellent skills and have relevant beginners/seniors in the field. Moreover, we highly value traits such as honesty, discipline, and accountability in our prospective employees.
As a company operating in the (according to the company) industry, we provide a wide range of professional opportunities. If you are interested in exploring a rewarding career path with ING, we encourage you to submit your application directly through our website.
Join our growing team and embark on a fulfilling career journey with ING. Don't miss out on the chance to be part of our dynamic work environment. Apply now and take the first step towards a bright future.
Job Information
| Company: | ING |
| Position: | KYC Investigator |
| Region: | Manila - Metro Manila, Metro Manila |
| Education: | Confidential |
| Salary: | PHP 14.500 - PHP 30.000 per Month |
| Job Type: | Full-time |
Job Description
We are currently seeking a meticulous and detail-oriented KYC Investigator to join our team. As a KYC Investigator, you will be responsible for conducting thorough investigations on customer backgrounds and activities to ensure compliance with regulatory requirements.
Key responsibilities include reviewing customer documentation, assessing risk factors, and detecting potential money laundering activities. Strong analytical skills and the ability to interpret complex financial information are essential for this role.
If you have a background in compliance, financial services, or investigative work, and possess strong problem-solving abilities, we invite you to apply for this position.
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, Taguig, Metro Manila, Philippines |
| Google Map | Google Map |
Job Application Information
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