KYC Analyst

ING | Manila | PH

Welcome to the Latest Job Vacancies Site 2024 and at this time we would like to inform you of the Latest Job Vacancies from the ING with the position of KYC Analyst - ING which was opened this.

If this job matches your qualifications, please send your application directly through our latest Job site. Indeed, every job is not easy to apply because it must meet several qualifications and requirements that we must meet in accordance with the standard criteria of the Company who are looking for potential candidates to work. Good job information KYC Analyst - ING below matches your qualifications. Good Luck: D

As part of this role, you will be expected to study and gain expert knowledge about KYC, Transaction Monitoring, AML regulations, Counter-Terrorist Financing…...

As part of this role, you will be expected to study and gain expert knowledge about KYC, Transaction Monitoring, AML regulations, Counter-Terrorist Financing regulations, and rigorous Customer Due Diligence compliance. This role shall conduct/review and analyze information procured from the digital channel and ensure that Know Your Customer and Customer Due Diligence for new account opening and maintenance of existing customer accounts is in compliance with local regulations as well as ING’s global procedures. They will ensure that the KYC due diligence requirements for client onboarding or renewal of existing client is complete and accurate also in timely manner as required by ING. If you are good at:
  • Carrying out background checks: collecting and monitoring all relevant documents concerning the identity of the customer, as well as gaining insight into their business, ownership structure and financial transactions
  • Analyze, review and evaluate client onboarding information and documents to fulfill KYC (Know Your Clients) requirements.
  • Prepare client-specific KYC related analysis as required.
  • Provide reporting of KYC progress and identify roadblock for corrective actions.
  • Activity check and analysis of existing documents and obtain new documents if any changes/discrepancies are observed.
  • Ensure hits/alerts generated from name screening for onboarding are handled in accordance with ING procedures and meet standards for both quality and deadlines.
If you are:
  • A professional and mature individual displaying the following behaviours:
  • Has high analytical skills, multitasking skills and has the ability to use a wide range of analytical tools and systems.
  • Has a background/knowledge in Wholesale and Retail banking
  • A candidate that has at least a Bachelors/College Degree, Economics, Finance/Accountancy/Banking, Business Studies/Administration/Management or equivalent.
If you can:
  • Conduct first line of defense name screening for customers with alerts. Able to identify false positives to be escalated to second line of defense.
  • Review submitted images against ID documents and review information submitted against supporting documents uploaded (i.e. Government IDs, Proof of Address and etc.)
  • Articulate and report flags for discrepancies
  • Closure of flagged items
If you’d like to work with:
  • KYC Team Manager, Seniors, and Analysts If you want to:
  • Work in downtown BGC, the country’s economic center
  • Enjoy competitive compensation and allowances
  • Be part of one of the most innovative and exciting digital banks in the world
  • Be part of a diverse, creative, and energized team

Information :

  • Company : ING
  • Position : KYC Analyst
  • Location : Manila
  • Country : PH

How to Submit an Application:

After reading and knowing the criteria and minimum requirements for qualifications that have been explained from the KYC Analyst job info - ING Manila above, thus jobseekers who feel they have not met the requirements including education, age, etc. and really feel interested in the latest job vacancies KYC Analyst job info - ING Manila in 22-05-2024 above, should as soon as possible complete and compile a job application file such as a job application letter, CV or curriculum vitae, FC diploma and transcripts and other supplements as described above, in order to register and take part in the admission selection for new employees in the company referred to, sent via the Next Page link below.

Next Process

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Post Date : 22-05-2024

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