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Job Vacancy Taguig, Metro Manila Position KYC Analyst at ING Bank N.V.

ING Bank N.V. company logo
Published 2 months ago

Welcome to our job portal, where ING Bank N.V. is offering exciting employment opportunities for the position of KYC Analyst in the Taguig area. We are currently seeking Full-time candidates.

We are looking for individuals who possess excellent skills and have relevant beginners/seniors in the field. Moreover, we highly value traits such as honesty, discipline, and accountability in our prospective employees.

As a company operating in the (according to the company) industry, we provide a wide range of professional opportunities. If you are interested in exploring a rewarding career path with ING Bank N.V., we encourage you to submit your application directly through our website.

Join our growing team and embark on a fulfilling career journey with ING Bank N.V.. Don't miss out on the chance to be part of our dynamic work environment. Apply now and take the first step towards a bright future.

Job Information

Company:ING Bank N.V.
Position:KYC Analyst
City:Taguig, Metro Manila
Province:Metro Manila
Education:Confidential
Salary:PHP 14.700 - PHP 45.000 per Month
Job Type:Full-time

Job Description

ING Bank N.V. is seeking a dedicated KYC Analyst to join our team. In this role, you will create and update client files in accordance with global standards, ensuring that all relevant documents related to customer identity are collected and monitored. You will gain insights into clients’ businesses, ownership structures, and financial transactions, thereby safeguarding ING and its customers. This position requires executing client due diligence that aligns with ING’s policies and procedures. Additionally, you may be responsible for the sign-off and assessment of client files as a Know Your Customer Operations signatory.

Benefit

  • Work-life balance
  • Recognition and performance awards
  • Professional training
  • Valuable work experience
  • Skill development
  • Professional networking opportunities
  • Collaborative work environment
  • Opportunities for promotion
  • Access to the latest technology
  • Opportunities to contribute to business growth

Requirements

  • Basic Computer Skills
  • Physically and Mentally Healthy
  • No Criminal Record
  • Able to Work in a Team
  • Minimum Education of High School Diploma
  • Good Communication Skills
  • Minimum Age of 18 Years
  • Able to Work Under Pressure
  • Willing to Be Placed in the Designated Work Location

Company Address

Province Metro Manila
City Taguig
Google Map Google Map

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Company Information

ING Bank N.V.

ING Bank N.V. is a prominent financial institution that offers a wide range of banking services in the Philippines. Established as part of the global ING Group, it aims to provide innovative solutions that enhance customer experience in personal and commercial banking. With a strong emphasis on digital banking, ING Bank focuses on delivering user-friendly platforms, competitive rates, and efficient financial services that cater to the needs of individuals and businesses alike, making banking seamless and accessible.