kyc sme
3 weeks ago
Employees in this level provide detailed and comprehensive support/expertise to a specific area of the business by taking on responsibility for tasks of an organizational, process or operational nature.
Requires in-depth experience and a high (advanced or expert) proficiency knowledge level in several aspects of a process. Understands the complex process environment to ensure maximum efficiency.Provides detailed and comprehensive support/expertise to 1 or more areas of business by taking on and being responsible for associated organizational/ operational/process management tasks.
Delivers, within a broad and integrated environment, high-quality (custom) solutions for the processing of standard products/files.Is considered as a specialist in a number of processes/products (high risk related) and usually works on a day-to-day basis in an environment of a medium level of complexity with minimal supervision.
Has knowledge of the latest developments in the internal market and integrates this knowledge into day-to-day activities. Reports deviations to the appropriate person/body.Understands the mission and vision of the company and has the ability to integrate this in day-to-day activities or as input for projects.
Acts in line with ING rules and policies and monitors compliance with these regulations.-
WB KYC Quality Review
5 days ago
Makati City, National Capital Region, Philippines ING Full timeJob Profile:Perform end to end CDD Review aimed to discover in a sample all kinds of quality failures in CDD applications and CDD Quality Review to test for specific failures in completed CDD applications. Analyze Quality Assurance feedback and Operational Compliance Dashboard to perform root cause analysis on quality gaps and common errors. Organize lessons...
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COO Academy Trainer
2 months ago
Makati City, National Capital Region, Philippines ING Full timeDeliver instructor led training (ILT and VILT) on KYC topics on behalf of the KYC Academy Pillars e.g. CDD/TM/ScreeningSupport the development of training programmes that address KYC staff , collaborate with KYC Academy colleagues to identify global training/trainer needs/requirements.Support the preparation of Global KYC Academy training materials – SME...
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Makati City, National Capital Region, Philippines Staffwiz Inc. Full timeREQUIRED QUALIFICATIONS:● Ideally with Bachelor's degree in Business, Finance, Economics, Legal Management, and Communication● 3 – 5 yrs experience in subject matter expertise (AML Compliance and Transaction Monitoring, Due Diligence (KYB/ KYC, etc.))● At least 2 yrs. of leadership / management experience.● Must have advanced proficiency in MS...
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Makati City, National Capital Region, Philippines ING Full timeWe are looking for specialists to support quality activities for FCFP Global Quality Management. The mission of Quality Management in the 1st Line of Defense is to ensure sustainable quality of TM, CDD and Screening process, as well as its consistency and efficiency. This is achieved by the performance of objective assessment to determine how accurately the...
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FCFP Global Quality Management Quality Specialist
2 months ago
Makati City, National Capital Region, Philippines ING Full timeWe are looking for specialists to support quality activities for FCFP Global Quality Management. The mission of Quality Management in the 1st Line of Defense is to ensure sustainable quality of TM, CDD and Screening process, as well as its consistency and efficiency. This is achieved by the performance of objective assessment to determine how accurately the...
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AML Compliance and Monitoring Team Lead
2 weeks ago
Makati City, National Capital Region, Philippines Staffwiz Inc. Full timeOur team is dedicated to making a positive impact on the lives of Filipino people, and we're proud to say that we continue to uplift and empower communities everyday.We are currently in search of a passionate AML Compliance and Transaction Monitoring Team Lead to join our growing team.Are you fit for this seat? You must have the following :● Ideally with...
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Makati City, National Capital Region, Philippines Payreto Full timePOSITION OVERVIEWThe ideal candidate should have a flexible and agile mindset as he/she will need to manage several activities relating to Service Delivery of Payreto's clients. He / she needs to have innate curiosity and could display ability and passion to learn complex ideas. As an Operations Manager, you are expected to provide operational support to...
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Team Lead
2 weeks ago
Makati City, National Capital Region, Philippines Payreto Full timeJob descriptionJoin our high performing team and enjoy these benefits:Competitive Salary PackagesInnovative Financial TechnologyCollaborative and Supportive Team Environment15,000 PHP Signing Bonus.Position OverviewThe ideal candidate should have a flexible and agile mindset as he/she will need to manage several activities relating to Service Delivery of...
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WB KYC Quality Review
2 months ago
Makati, Philippines ING Full timeJob Profile:Perform end to end CDD Review aimed to discover in a sample all kinds of quality failures in CDD applications and CDD Quality Review to test for specific failures in completed CDD applications. Analyze Quality Assurance feedback and Operational Compliance Dashboard to perform root cause analysis on quality gaps and common errors. Organize lessons...
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WB KYC Quality Review
4 weeks ago
Makati, Philippines ING Full timeJob Profile:Perform end to end CDD Review aimed to discover in a sample all kinds of quality failures in CDD applications and CDD Quality Review to test for specific failures in completed CDD applications. Analyze Quality Assurance feedback and Operational Compliance Dashboard to perform root cause analysis on quality gaps and common errors. Organize lessons...
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COO Academy Trainer
2 months ago
Makati, Philippines ING Full timeDeliver instructor led training (ILT and VILT) on KYC topics on behalf of the KYC Academy Pillars e.g. CDD/TM/ScreeningSupport the development of training programmes that address KYC staff , collaborate with KYC Academy colleagues to identify global training/trainer needs/requirements.Support the preparation of Global KYC Academy training materials –...
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Makati, Philippines ING Full timeFCFP Global Quality Management Quality SpecialistThe departmentWe are looking for specialists to support quality activities for FCFP Global Quality Management. The mission of Quality Management in the 1st Line of Defense is to ensure sustainable quality of TM, CDD and Screening process, as well as its consistency and efficiency. This is achieved by the...
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FCFP Global Quality Management Quality Specialist
3 months ago
Makati, Philippines ING Full timeWe are looking for specialists to support quality activities for FCFP Global Quality Management. The mission of Quality Management in the 1st Line of Defense is to ensure sustainable quality of TM, CDD and Screening process, as well as its consistency and efficiency. This is achieved by the performance of objective assessment to determine how accurately the...
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Makati, Philippines ING Full timeWe are looking for specialists to support quality activities for FCFP Global Quality Management. The mission of Quality Management in the 1st Line of Defense is to ensure sustainable quality of TM, CDD and Screening process, as well as its consistency and efficiency. This is achieved by the performance of objective assessment to determine how accurately the...
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Makati, Philippines ING Full timeFCFP Global Quality Management Quality SpecialistThe departmentWe are looking for specialists to support quality activities for FCFP Global Quality Management. The mission of Quality Management in the 1st Line of Defense is to ensure sustainable quality of TM, CDD and Screening process, as well as its consistency and efficiency. This is achieved by the...
