Analyst - AU Savings

6 days ago


Makati City, National Capital Region, Philippines ING Full time

Operations Employee, who processes tasks related to the account openings for variable savings productsMain tasks include:Document VerificationReview of documents uploaded to the GreenID Admin Console and determine whether the document can be accepted or not to onboard customersLink Bank VerificationVerification of customer's external bank account (EBA) by requesting the customer to send funds from the nominated EBA to SM/SA.FATCA/CRSRemediation of Business Savings accounts opened where it is required for information to be entered into Trix and Live Entity Manager for the Entity and UBO/Controlling Persons



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