KYC Subject Matter Expert Jobs at ING in Manila, Metro Manila
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ING is thrilled to announce job openings for the position of KYC Subject Matter Expert in the Manila area. We are currently offering Full-time opportunities.
We are seeking candidates with excellent skills and a minimum of beginners/seniors in the field. In addition, we value honesty, discipline, and a strong sense of responsibility in our workforce.
At ING, we operate in the (according to the company) industry. If you are intrigued by our company and wish to pursue this exciting opportunity, we encourage you to apply directly.
Don't miss out on the chance to be part of our dynamic team. Submit your application today and take the first step towards a rewarding career with ING.
Job Information
| Company: | ING |
| Position: | KYC Subject Matter Expert |
| 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 looking for a highly skilled and experienced KYC Subject Matter Expert (SME) to join our team. As a KYC SME, you will be responsible for ensuring compliance with all relevant regulations and guidelines by conducting in-depth client due diligence processes.
Your main tasks will include reviewing and analyzing client documentation, conducting risk assessments, and providing guidance and support to junior team members regarding KYC procedures. You will also be responsible for identifying and resolving any issues or discrepancies in client information.
To be successful in this role, you must have a strong background in KYC and AML (Anti-Money Laundering) procedures, excellent attention to detail, and the ability to work independently and as part of a team. Strong analytical and problem-solving skills are also essential.
Please note that this position requires excellent communication skills as you will be liaising with clients and internal stakeholders on a regular basis.
- Perform in-depth client due diligence processes
- Review and analyze client documentation
- Conduct risk assessments
- Provide guidance and support to junior team members
- Identify and resolve issues or discrepancies in client information
- Strong background in KYC and AML procedures
- Excellent attention to detail
- Ability to work independently and as part of a team
- Strong analytical and problem-solving skills
- Excellent communication skills
Benefit
- Gaining experience
- Taught first
- Receiving a bonus for overtime
Application Requirements
- Good communication skills
- Strong team skills
- Experience in similar work
Company address
| Province | Metro Manila |
| City | Manila |
| Full Address | ING, 20th Floor, Ayala Tower One & Exchange Plaza, Ayala Triangle, Ayala Ave, Makati, 1226 Metro Manila, Philippines |
| Google Map | Google Map |
Job Application Information
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