Lead KYC Investigator Jobs at ING in Manila, Metro Manila
ING is currently accepting applications for the position of Lead KYC Investigator 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: | Lead KYC Investigator |
| Region: | Manila - Metro Manila, Metro Manila |
| Education: | Confidential |
| Job Type: | Full-time |
Job Description
We are looking for a highly skilled Lead KYC Investigator to join our team. As a lead investigator, you will be responsible for overseeing and managing the Know Your Customer (KYC) process within the organization.
Your primary duties will include conducting in-depth due diligence investigations, analyzing customer data, and ensuring compliance with regulatory requirements.
The ideal candidate should have a strong background in financial investigations, exceptional attention to detail, and the ability to work effectively under pressure.
If you are passionate about combating financial crime and possess the necessary skills and experience, we want to hear from you.
Benefit
- Comfortable environment
- Taught when starting work
- Salary 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 Bank N.V. Philippines, Taguig, Metro Manila, Philippines |
| Google Map | Google Map |
Job Application Information
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