Job Vacancy Makati, Metro Manila Position KYC/AML Transaction Monitoring Analyst at ING Bank N.V.
ING Bank N.V. is currently seeking applicants for the position of KYC/AML Transaction Monitoring Analyst in the Makati area. The available job type for this position is Full-time.
We are specifically looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. In addition to technical expertise, we highly value honesty, discipline, and a strong sense of responsibility in our employees.
ING Bank N.V. operates within the (according to the company) industry. If you are interested in applying for this position and becoming a part of our company, we encourage you to submit your application.
Job Information
| Company: | ING Bank N.V. |
| Position: | KYC/AML Transaction Monitoring Analyst |
| City: | Makati, Metro Manila |
| Province: | Metro Manila |
| Education: | Confidential |
| Job Type: | Full-time |
Job Description
We are seeking a detail-oriented KYC/AML Transaction Monitoring Analyst to join our compliance team. The successful candidate will be responsible for monitoring transactions, identifying suspicious activities, and ensuring compliance with anti-money laundering regulations.
Your role will involve conducting thorough reviews of customer accounts and transaction activities, preparing reports, and collaborating with various departments to mitigate financial crime risks. A strong understanding of KYC regulations and AML practices is essential.
If you have a keen analytical mindset and a passion for upholding compliance standards, we encourage you to apply.
Benefit
- Professional training
- Skill development
- Opportunities for promotion
- Collaborative work environment
- Valuable work experience
- Recognition and performance awards
- Professional networking opportunities
- Work-life balance
- Access to the latest technology
- Opportunities to contribute to business growth
Requirements
- Physically and Mentally Healthy
- Minimum Education of High School Diploma
- Able to Work in a Team
- Able to Work Under Pressure
- No Criminal Record
- Good Communication Skills
- Experience in the Related Field (Preferred)
- Minimum Age of 18 Years
- Willing to Be Placed in the Designated Work Location
Company Address
| Province | Metro Manila |
| City | Makati |
| Google Map | Google Map |
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