KYC Analyst

2 weeks ago

Taguig, National Capital Region, Philippines ING Hubs Philippines Full time

With ING, you have the opportunity to be recognized, while defining your own career path. Apply now

Opportunity details

Opportunity Type

Graduate Job

PHP 20, ,000

Prosple salary estimate

Start Date

Ongoing

Applications Close

29th of December, 2023 (Prosple estimate closing date)

ING Hubs Manila is a powerhouse of processing services that is central to the global ING Bank business. They provide services that range from financial markets, trade finance services, lending services, client due diligence/onboarding activities, corporate audit, legal, risk management, IT and software development, retail banking operations, and so much more.

Your role

Creates and/or updates client files to global standards, collects and monitors all relevant documents concerning the identity of the customer, as well as gains insight into their business, ownership structure, and financial transactions to protect ING and its customers through the execution of client due diligence in accordance with ING standards. If relevant, will ensure the sign-off and assessment of a client file as a Know Your Customer Operations signatory, in line with relevant policy and procedures.

All ING trainees participate in global learning events. There, you learn about every aspect of core banking, such as the role of a bank, the bank balance sheet, bank funding, IT processes, and risk management. Needless to say, these events also help you to develop your soft skills such as how to deal with business partners, stakeholder management, and presentation techniques. Each traineeship track also has its own specialized training courses.

Prosple salary estimated is from Php 20,000 to Php 39,000 per month. Some benefits include:

  • Holiday leave days
  • Flexible working hours and working from home (hybrid mode)
  • Maternity leave
  • They offer a fixed monthly compensation for the costs of internet and other working-from-home-costs

There is a strong focus on your growth from several perspectives:

  • Personal: They help you to improve your personal effectiveness, such as time management, presentation skills, teamwork, and leadership skills.
  • Professional: You learn the basics of our core business of banking, enhance your knowledge of the financial services sector, and develop your skills in areas such as preparing business models and taking part in pitches.
  • Organizational: You gain insights into the business and an understanding of the competitive landscape and ING's strategic priorities.
  • Relational: You learn the importance of building a strong network that reaches all of ING's locations and beyond. They help you become an ambassador for ING and their values.
Work-life balance

They need people to think clearly which can only happen when you are rested, healthy, and enjoying life. In most regions, they offer working arrangements like flexitime, remote working, and part-time working so that you can strike the right balance between your career and your home life.

Company culture

ING culture has always been built about empowering employees in both life and work. This purpose represents conviction in people's potential. They are here to enable people to do things that move them and create a differentiating experience to unleash more of what they can do today, tomorrow, and in the future. They work in an environment where people are trusted to make decisions and every voice gets heard. If you have an idea to make banking better, you'll be encouraged to make it happen – regardless of your position.

About you
  • Excellent written and oral communication skills
  • Computer skills, especially Microsoft Word and Excel
  • Accuracy and a keen attention to detail
  • Solid organizational and time management skills
  • Flexibility and a team player
How to apply

Please click on the "Apply on employer site" on this page.

ING Recruitment Process:

  • Apply based on the role requirements listed on the job posting
  • If deemed fit, recruitment will call you for the initial interview
  • Once you pass, the recruitment interview, you will be endorsed for the Business interview / Final interview
  • Once identified for the role, an offer will be discussed by the recruiter together with the contract

Source/s:

Hiring criteria

You should have or be completing the following to apply for this opportunity.

Entry PathwayDegree or Certificate

Minimum Level of Study

Diploma or higher

Study Field

B

Work rights

The opportunity is available to applicants in any of the following categories.

country

eligibility

Philippines

Philippine Permanent Resident

Graduate Success Stories
  • Graduate stories
"I have also always felt at home with math and computer-related subjects so I'm happy to have a career out of my passion for tech"

Graduate Engineer at ING Business Shared Services Inc.

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