KYC Team Lead Jobs at ING in Manila
ING is currently accepting applications for the position of KYC Team Lead in the Manila 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 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 |
| Position: | KYC Team Lead |
| Region: | Manila |
| Education: | Confidential |
| Job Type: | Full-time |
Job Description
ING is seeking a dedicated KYC Team Lead to create and update client files to meet global standards. The successful candidate will be responsible for collecting and monitoring all relevant documents concerning customer identity, gaining insights into their business operations, ownership structures, and financial transactions.
Your role will be vital in protecting both ING and its clients through thorough execution of client due diligence, in accordance with ING standards. In this role, you will ensure the assessment and sign-off of client files as a Know Your Customer Operations signatory, aligned with relevant policies and procedures.
Benefit
- Comfortable environment
- Taught when starting work
- Salary bonus for overtime
Application Requirements
- Relevant formal education
- Work experience in the related industry is a plus
- Ability to adapt and learn quickly
Company address
| Region | Manila |
| Full Address | ING Bank N.V. Philippines, Taguig, Metro Manila, Philippines |
| Google Map | Google Map |
Job Application Information
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