KYC Operations II
Job Description
KYC Analyst
Must have:
- Minimum 1 year of work experience related to KYC / AML Customer Due Diligence
- Expert skills in conducting effective due diligence investigations, including data analysis, research and documentation
- Developed understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-compliance
- Fluent English, reading and writing
- Academic degree
Nice to have:
- Intermediate (B2 level) and above in French and Dutch
- Professional certification (CAMS, CFE, ICA or equivalent).
Additional advantages:
- Experience in reputed financial or services organizations
Responsibilities:
- Risk-based investigations on due diligence cases / 25%
- Analysis of customer information / 25%
- Conducting background research / 25%
- Documenting investigations / 25%
JOB TYPE
Function
Skills
non-compliance
global financial system
regulatory environment
Job Source:
www.ing.jobs
ING Business Shared Services (IBSS) Manila started in 2013 in the Philippines and provides global support services for ING Bank in areas such as financial markets, lending services, client due diligence/on boarding activities, risk management, retail operations, and IT. We are located at the World Plaza building in Bonifacio Global City, Taguig City