Job Vacancy Taguig, Philippines Position KYC SME at ING Bank N.V.
ING Bank N.V. is currently accepting applications for the position of KYC SME in the Taguig area. We are actively seeking qualified candidates for this Full-time opportunity.
We are looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. Along with technical expertise, we highly value qualities such as integrity, discipline, and a strong sense of responsibility in our potential employees.
ING Bank N.V. operates within the (according to the company) industry. If you are interested in joining our esteemed organization, we encourage you to submit your application without delay.
Job Information
| Company: | ING Bank N.V. |
| Position: | KYC SME |
| City: | Taguig, Taguig |
| Province: | Taguig |
| Education: | Confidential |
| Job Type: | Full-time |
Job Description
ING Bank N.V. is seeking a knowledgeable KYC Subject Matter Expert (SME) to join our team. In this role, you will be the leading authority on Customer Due Diligence (CDD), Transaction Monitoring (TM), Anti-Money Laundering (AML) regulations, and Counter-Terrorist Financing regulations. Your primary responsibilities will include managing quality, knowledge, risk, and control measures to guarantee compliance with local regulations and ING’s global procedures.
You will ensure that KYC processes for new account openings, maintenance of existing accounts, and transaction monitoring are thoroughly completed and approved by operations in alignment with stringent compliance standards.
Benefit
- Professional networking opportunities
- Work-life balance
- Professional training
- Recognition and performance awards
- Skill development
- Collaborative work environment
- Valuable work experience
- Access to the latest technology
- Opportunities for promotion
- Opportunities to contribute to business growth
Requirements
- Good Communication Skills
- No Criminal Record
- Minimum Education of High School Diploma
- Minimum Age of 18 Years
- Able to Work Under Pressure
- Physically and Mentally Healthy
- Able to Work in a Team
- Willing to Be Placed in the Designated Work Location
- Experience in the Related Field (Preferred)
Company Address
| Province | Taguig |
| City | Taguig |
| Google Map | Google Map |
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