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

ING Bank N.V. company logo
Published 19 hours ago

ING Bank N.V. is thrilled to announce job openings for the position of KYC Analyst in the Makati area. We are currently offering Full-time opportunities.

We are seeking candidates with excellent skills and a minimum of beginners/seniors in the field. In addition, we value honesty, discipline, and a strong sense of responsibility in our workforce.

At ING Bank N.V., we operate in the (according to the company) industry. If you are intrigued by our company and wish to pursue this exciting opportunity, we encourage you to apply directly.

Don't miss out on the chance to be part of our dynamic team. Submit your application today and take the first step towards a rewarding career with ING Bank N.V..

Job Information

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

Job Description

We are seeking a detail-oriented KYC Analyst to join our team. In this role, you will be responsible for conducting thorough Know Your Customer (KYC) reviews, ensuring compliance with regulatory requirements.

The ideal candidate will possess strong analytical skills and a deep understanding of customer identification protocols. You will evaluate customer data, perform risk assessments, and collaborate with various departments to mitigate potential compliance risks.

If you are passionate about maintaining integrity in financial processes and have a keen eye for detail, we encourage you to apply.

Benefit

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

Requirements

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

Company Address

Province Metro Manila
City Makati
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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.