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KYC Remediation Specialist

2 weeks ago

Manila, National Capital Region, Philippines ING Full time
About You

We are looking for an experienced professional with a strong background in KYC/AML, who can lead our Transaction Monitoring Remediation operations. The successful candidate will have:

  • 7 years of experience in KYC/AML.
  • At least 2-3 years of team management experience.
  • Excellent leadership and people management skills.
  • A developed understanding of the global financial system and banking, as well as the regulatory environment and the impacts of non-compliance.

The ideal candidate will be able to work independently, with minimal supervision, and have excellent communication and interpersonal skills.