Senior Analyst
3 weeks ago
Overview Work environment Financial Markets Client Control (FMCC) is a department within Financial Markets (FM) Business Services (part of ING Wholesale Banking). The department consists of a Centre of Excellence (CoE) in Amsterdam and two execution locations in Bratislava and Manila that provide services to 28 countries worldwide. The aim of these services is to ensure control throughout the client and counterparty life cycle (from on-boarding to exit and all processes in between) for FM and Group Treasury. FMCC works using ING’s One Agile Way Of Working principles. Job Description Mono Product Client (MPC) team is responsible in ensuring all ING Financial Markets business activities are at all times compliant with internal policies and external regulations. As part of the team: You are expected to have keen knowledge of financial products, processes and regulations. You are able to identify exceptions and address issues independently. You are a fast-paced individual who can adapt to ever-changing regulations. You have the ability to conduct decision-making in accordance with ING’s Agile Way of Working and with the ING’s orange code Main roles and responsibilities Handle the initial phase of client onboarding and assist FM salespersons in initiating Know Your Clients (KYC) Forms (CDD, FATCA, CRS, etc). Monitor the completion of KYC requirements and client onboarding resulting for the deal capture codes to be created and for trading to be initiated. Analyze entities that can be offboarded depending on FM trading activity of the client through the use of different FM Trading Systems such as Summit and Murex. Handle adhoc queries and investigation from relationship managers relating to their respective clients. Facilitate the changes in static data to ensure that client information are up to date. Creates weekly and monthly KYC reports to highlight entities that need to be remediated and that will be offboarded. Locate and define process improvement opportunities and effectively communicate status and progress to CoE. Assist in implementation of new requirements. Responsible for continuous update of knowledge assets such as Logbook and WPIs. Responsible to apply Agile Way of Working in discussing “first time right” and problems encountered within the team and propose effective solution. Work closely with CoE/process manager to achieve BAU success. Perform daily and monthly quality checks and reports. Proactively engage in the team stand-ups and huddle. We are looking for A Senior Analyst who is a professional and mature individual that displays the following behaviours: Strong analytical skills with the ability to disseminate continuous regulatory changes and information with attention to detail and accuracy. Team player with good communication skills. Ability to understand and take into account the underlying issues and focus on the know-why, rather than know-how. Strong understanding of Financial Markets and its products to be able to understand business and regulatory requirement. Ability to cooperate and discuss issues with CoE and stakeholders to reach team’s objectives. Competencies and experience Working experience in the financial (markets) sector. Knowledge of Financial Markets products and trade lifecycle is an advantage. Knowledge in KYC and regulatory requirements. Fluent in English (speaking and writing) and experienced in working in an international environment. Skilled in Excel and PowerPoint. #J-18808-Ljbffr
-
Senior Business Analyst
1 week ago
Makati, Philippines Alveo Land Full timeAlveo Land Makati, National Capital Region, Philippines Senior Business Analyst The role is responsible for analyzing and mapping business processes to identify opportunities for optimization and automation. Job Qualifications: Minimum 3 years of experience as a Business Analyst, focused on technical systems. Hands-on expertise with Salesforce...
-
Senior Analyst, Accounting
3 weeks ago
Makati, Philippines TransUnion Full timeSenior Analyst, Accounting page is loaded## Senior Analyst, Accountinglocations: Makati Citytime type: Full timeposted on: Publicado hoyjob requisition id: **What We'll Bring:**We are seeking a highly analytical and detail-oriented Senior Analyst to support our finance and accounting operations. The ideal candidate will play a key role in ensuring compliance...
-
SENIOR PRODUCT ANALYST
1 week ago
Makati, Philippines FIRST WORLD TRADER PROPRIETARY LIMITED TRADING AS EASYEQUITIES (PURPLE GROUP LTD.) Full timeThe Senior Product Analyst will be responsible for managing data requests from the product team, extracting and analyzing large datasets, and delivering impactful insights to internal teams and clients. This individual will be the go-to expert for SQL, Looker Studio, Google Analytics, and GQL, ensuring data is retrieved efficiently and translated into clear,...
-
Senior Benefits Analyst
2 weeks ago
Makati, Philippines Cloudstaff Full timeOverview We’re Hiring: Senior Benefits Analyst! Looking for a role that fosters collaboration, creativity and career growth in a vibrant office environment? We got you covered! We are currently on the lookout for a Senior Benefits Analyst to join our team at Cloudstaff, the #1 workplace everywhere! Think you qualify for the role? Attach a 1-2 minute video...
-
Senior Benefits Analyst
2 weeks ago
Makati, Philippines Cloudstaff Full timeCloudstaff Makati, National Capital Region, Philippines Join to apply for the Senior Benefits Analyst role at Cloudstaff. Role Overview We are currently on the lookout for a Senior Benefits Analyst to join our team at Cloudstaff, the #1 workplace everywhere. Think you qualify for the role? Attach a 1–2 minute video introduction and your updated CV to...
-
Senior Financial Analyst
2 weeks ago
Makati, Philippines Prime Manpower Resources Development Inc Full timeSenior Financial Analyst – Prime Manpower Resources Development Inc We are seeking a highly analytical and detail-oriented Senior Finance Analyst to join our finance team within the insurance industry. This role will play a key part in financial planning, analysis, and reporting processes. The ideal candidate will have a strong understanding of insurance...
-
Senior Finance Analyst
3 weeks ago
Makati, Philippines P&A Grant Thornton Full timeOverview The Senior Finance Analyst has the primary responsibility for the conduct of the accounting engagement as outlined by the engagement manager and engagement partner, in accordance with the standards of the Firm, BPS Division, and the profession as expressed in official professional pronouncements. The Senior Finance Analyst carries out the accounting...
-
Senior Research Analyst
1 week ago
Makati, Philippines Colliers Full timeColliers Makati, National Capital Region, Philippines Senior Research Analyst The Senior Research Analyst will be responsible for conducting research through primary and secondary means, using different tools to analyze data, and generating reports that impart meaningful insight on market trends. The role seeks a candidate willing to develop and learn...
-
SENIOR RESEARCH ANALYST
3 weeks ago
Makati, Philippines AP Securities, Inc. Full timeAP Securities, Incorporated is in need of SENIOR RESEARCH ANALYST: Qualifications: Candidates must possess at least a Bachelor's Degree in Economics, Finance/Accounting/Business Management With at least 3 years working experience as a Research Analyst preferably in the equities/stock market industry Strong background in Fundamental Analysis and working...
-
Senior Data Analyst
2 days ago
Makati, Philippines Kroll Global Solutions Inc. Full timeA Senior Data Analyst at Kroll Restructuring Administration is responsible for participating in the planning and execution of complex, high-level tasks required by our clients, ensuring that project timelines and deliverables are met and supervising junior associates who are working to support the project. In addition to producing final client reports and...
