Current jobs related to Transaction Monitoring - Makati - ING

  • Transaction Monitoring

    4 months ago

    Makati City, National Capital Region, Philippines ING Full time

    Global KYC Product Owner (Transaction Monitoring)Within Global KYC, we are looking for Product Owners for Transaction Monitoring. In this role, you will be part of an exciting journey towards truly global standardization within the domain of KYC for ING.You will be involved with the development of the Global KYC Digital Service contributing to socially...

  • Product Owner – Secondary Analytics for Transaction Monitoring

    4 months ago

    Makati City, National Capital Region, Philippines ING Full time

    Global Financial Crime & Fraud Prevention - Role DescriptionProduct Owner – Secondary Analytics for Transaction MonitoringING is looking to recruit a Product Owner (PO) for the rollout/implementation and daily coordination of a of an analytics functionality within the Transaction Monitoring area. The Product Owner will act as a bridge between stakeholders...

  • Dispute Management Specialist

    2 months ago

    Makati, Philippines Nityo Infotech Services Philippines Inc. Full time

    Location: Makati City (Onsite)Schedule: DayshiftRequired:- Must be a graduate of any Business, Information Technology course or any related discipline.- Preferably with experience in interbank ATM and InstaPay transactional disputes or transaction monitoring/settlement- 1 year experience in a bank’s e-Banking or ATM Center Operations- Very good...

  • Dispute Management Specialist

    2 months ago

    Makati, Philippines Nityo Infotech Services Philippines Inc. Full time

    Location: Makati City (Onsite) Schedule: Dayshift Required: - Must be a graduate of any Business, Information Technology course or any related discipline. - Preferably with experience in interbank ATM and InstaPay transactional disputes or transaction monitoring/settlement - 1 year experience in a bank’s e-Banking or ATM Center Operations - Very good...

  • Dispute Specialist

    4 months ago

    Makati, Philippines Nityo Infotech Full time

    A. EDUCATIONAL REQUIREMENT • Must be a graduate of any Business, Information Technology course or any related discipline. B. WORK EXPERIENCE / TRAINING REQUIREMENT: • Preferably with experience in interbank ATM and InstaPay transactional disputes or transaction monitoring/settlement • 1 year experience in a bank’s e-Banking or ATM Center...

  • Dispute Specialist

    4 months ago

    Makati, Philippines Nityo Infotech Full time

    A. EDUCATIONAL REQUIREMENT • Must be a graduate of any Business, Information Technology course or any related discipline. B. WORK EXPERIENCE / TRAINING REQUIREMENT: • Preferably with experience in interbank ATM and InstaPay transactional disputes or transaction monitoring/settlement • 1 year experience in a bank’s e-Banking or ATM Center...

  • Dispute Management Specialist

    2 months ago

    Makati, Philippines Nityo Infotech Services Philippines Inc. Full time

    Location: Makati City (Onsite) Schedule: Dayshift Required: - Must be a graduate of any Business, Information Technology course or any related discipline. - Preferably with experience in interbank ATM and InstaPay transactional disputes or transaction monitoring/settlement - 1 year experience in a bank’s e-Banking or ATM Center Operations - Very good...

  • Dispute Specialist

    4 months ago

    Makati, Philippines Nityo Infotech Full time

    A. EDUCATIONAL REQUIREMENT • Must be a graduate of any Business, Information Technology course or any related discipline. B. WORK EXPERIENCE / TRAINING REQUIREMENT: • Preferably with experience in interbank ATM and InstaPay transactional disputes or transaction monitoring/settlement • 1 year experience in a bank’s e-Banking or ATM Center...

  • Dispute Management Specialist

    3 months ago

    makati, Philippines Nityo Infotech Full time

    — Must be a graduate of any Business, Information Technology course or any related discipline. — Preferably with experience in interbank ATM and InstaPay transactional disputes or transaction monitoring/ settlement — 1 year experience in a bank's e-Banking or ATM Center Operations — Very good communication skills. — Should be proficient in...

  • Dispute Management Specialist

    3 months ago

    Makati, Philippines Nityo Infotech Full time

    — Must be a graduate of any Business, Information Technology course or any related discipline.— Preferably with experience in interbank ATM and InstaPay transactional disputes or transaction monitoring/ settlement— 1 year experience in a bank's e-Banking or ATM Center Operations— Very good communication skills.— Should be proficient in Microsoft...

  • Accounting Staff

    1 month ago

    Makati, Philippines The Vanguard Academy Full time

    Develop and enforce financial policies to ensure operational efficiency. Supervise the preparation and planning of budgets. Maintain accurate records and receipts for all daily transactions.. Processing purchase orders, managing payroll, and handling bill payments Ensure financial records are current with the latest transactions and updates. Assist in...

  • Bookkeeper

    2 months ago

    Makati, Philippines The Vanguard Academy Full time

    - Develop and enforce financial policies to ensure operational efficiency. - Supervise the preparation and planning of budgets. - Maintain accurate records and receipts for all daily transactions.. - Processing purchase orders, managing payroll, and handling bill payments - Ensure financial records are current with the latest transactions and updates. -...

  • Dispute Management Specialist

    3 months ago

    makati, Philippines Nityo Infotech Full time

    — Must be a graduate of any Business, Information Technology course or any related discipline. — Preferably with experience in interbank ATM and InstaPay transactional disputes or transaction monitoring/ settlement — 1 year experience in a bank's e-Banking or ATM Center Operations — Very good communication skills. — Should be proficient in...

  • Accounting Staff

    1 month ago

    Makati, Philippines The Vanguard Academy Full time

    Develop and enforce financial policies to ensure operational efficiency. Supervise the preparation and planning of budgets. Maintain accurate records and receipts for all daily transactions.. Processing purchase orders, managing payroll, and handling bill payments Ensure financial records are current with the latest transactions and updates. Assist in...

  • Bookkeeper

    2 months ago

    Makati, Philippines The Vanguard Academy Full time

    - Develop and enforce financial policies to ensure operational efficiency. - Supervise the preparation and planning of budgets. - Maintain accurate records and receipts for all daily transactions.. - Processing purchase orders, managing payroll, and handling bill payments - Ensure financial records are current with the latest transactions and updates. -...

  • Compliance Specialist

    4 months ago

    Makati, Philippines Gratitude Philippines Full time

    Job Description Position Overview A Compliance Specialist's primary responsibility is to play a pivotal role in risk mitigation by adhering to the client's regulations, policies, and directives in alignment with AML, CFT, and other relevant legislation. The Specialist will be tasked with meticulously analyzing user data, ensuring compliance with company...

  • Operations Associate

    5 days ago

    Makati, Philippines ACCPRO International Full time

    DUTIES and RESPONSIBILITIES:➢ Payment Gateway Integration and Management - integrating and maintaining connections with multiple payment gateways. Ensuring the payment systems are reliable, scalable, and secure.➢ Transaction Monitoring and Security - monitoring transaction flows and implementing fraud detection and prevention measures. Ensuring...

  • Operations Associate

    6 days ago

    Makati, Philippines ACCPRO International Full time

    DUTIES and RESPONSIBILITIES: ➢ Payment Gateway Integration and Management - integrating and maintaining connections with multiple payment gateways. Ensuring the payment systems are reliable, scalable, and secure. ➢ Transaction Monitoring and Security - monitoring transaction flows and implementing fraud detection and prevention measures. Ensuring...

  • Complaints and Dispute Specialist

    2 months ago

    Makati, Philippines Nityo Infotech Full time

    — Salary: up to 35,000 + Complete benefits— Location: Makati City— Work Set up: Onsite reporting— Schedule: Dayshift (M-F)- QUALIFICATIONS:— Must be a graduate of any Business, Information Technology course or any related discipline.— Preferably with experience in interbank ATM and InstaPay transactional disputes or transaction monitoring/...

  • Complaints and Dispute Specialist

    2 months ago

    Makati, Philippines Nityo Infotech Full time

    — Salary: up to 35,000 + Complete benefits — Location: Makati City — Work Set up: Onsite reporting — Schedule: Dayshift (M-F) - QUALIFICATIONS: — Must be a graduate of any Business, Information Technology course or any related discipline. — Preferably with experience in interbank ATM and InstaPay transactional disputes or transaction monitoring/...

Transaction Monitoring

4 months ago

Makati, Philippines ING Full time

Business Analyst (CJE) within FC&FP Delivery Tribe

Within FC&FP, we are looking for a Business Analyst (BA) for Transaction Monitoring WFM. In that role, you will be part of an exciting journey towards truly global standardization within the domain of KYC for ING. You will be involved with the development of the Global KYC Digital Service contributing to socially relevant topics such as Anti-Money Laundering, Counter Terrorism Financing, Fraud, Sanctions and their global implementation across 40+ countries, affecting 40 million+ ING customers. Through this, we will be able to deliver our customers an optimal KYC experience, whilst remaining compliant and in control of our risks and processes on a global scale. You will be in contact with market leading vendors and thought leaders in their respective domains. As such, you will be working with many colleagues from different disciplines, geographies and backgrounds.

What you’ll do
As a BA you take an active role in the refinement of the user stories. You support the Product Owner (PO) and squad with your KYC process knowledge, ensuring compliancy by design. You refine the roadmap and guarantees that the business requirements and non-functional requirements are translated to the IT Solution requirements. Particularly for KYC, we are looking for Analysts with a track record in successfully transforming complex KYC requests into simple and concise demands. Moreover, we look for BA’s that are able to work within a multidisciplinary team in a fast-moving, challenging environment. Experience in the customer journeys of Post Transaction Monitoring and process and IT solution implementation is a must.

You refine the stories for the Squad that are aligned with the product owner’s objectives of the product and processYou create business driven development scenarios to support test automationYou translate regulatory requirements in functional designs, ensuring compliancy by design;You play an active role in the refinement of user stories to ensure user story feasibility, applying your business knowledge;You look beyond your squad; you work together with the Business Analysts and squads in our Tribe to create one service and align on the bigger picture and process;  You make sure your work is always on time for the Squad;You analyze business requirements for the development of products and services in the KYC scope and translate the requirements to designs, data demand and processesYou play a supporting role in planning and slicing the workYou are able to simplify solutions and processes and tell the story clearly to various international stakeholders;You work with colleagues from the Global KYC TM Expertise Pillar and Compliance to ensure all solutions and processes are compliant with ING’s policies and standards and fit-for-purpose;You contribute to the ING One Agile Way of Working and safeguard the Orange Code;You give and ask for constructive feedback.

How to succeed:

Master or bachelor degree;Minimal 3-10 years of working experience as a Business Analyst or Process ManagerExperience in the area(s) of multidisciplinary complex deliveries with a track record of fast learning in the area of KYC (CDD, FATCA, CRS), Client Onboarding, Client Maintenance, AML or Compliance;Experience with Pega platform is preferred.A proactive, can-do, no surprises and positive mind-set;Strong analytical skills and ability to communicate your views to othersExperience and affinity with working together in IT and solution-build driven teams;The ability to facilitate decision-making to drive complex design issues to a conclusion;Strong organizational sensitivity; ability to understand and take into account the underlying issues, opportunities and dynamics of an international organization with multiple functional lines and one hierarchical line and deal with multiple (sometimes conflicting) interests;Previous experience with other transaction monitoring or workflow management tool.Strong focus on understanding the regulatory and business requirements and supportive facts and data to build the target operating model design in line with INGs ambitions;Agility to adjust the approach if required;The ability to work successfully in multiple countries and make sure these different cultures will work together as one team; taking into account different habits, beliefs, languages and time-zones, etc.;Strong resilience; ability to navigate through ambiguity and simplify complexity without losing essence.Fluent in English speaking and writing.

Want to make a meaningful impact?

At ING our purpose is to empower people to stay a step ahead in life and business. We believe that sustainable progress is drive by people with the imagination and determination to make a better future for themselves and those around them. ING is changing what banking can be. For you that means plenty of opportunities for personal growth in a continuously evolving environment. If this is the environment you thrive in, then apply and join us in changing the future of banking