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Compliance Officer

2 weeks ago

Manila, National Capital Region, Philippines ING Full time
KYC Analyst Job Description at ING
This is an exciting opportunity to join ING as a KYC Analyst. In this role, you will be responsible for ensuring compliance with AML regulations and KYC requirements by conducting thorough research and analysis. You will also play a key role in reviewing and evaluating client onboarding information and documents.

Main Responsibilities:
  • Conducting risk assessments and monitoring customer activity.
  • Reviewing client onboarding information and documents.
  • Preparing detailed analysis reports on client-specific KYC requirements.

What We Look For:
  • Strong analytical skills with the ability to multitask.
  • Background knowledge in Wholesale and Retail banking.
  • Bachelor's degree in Economics, Finance, Accountancy, Banking, Business Studies or equivalent.