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AML/KYC Operations Expert

1 week ago

Makati City, National Capital Region, Philippines ING Hubs Philippines Full time
About the Team
Our AML/KYC Operations team at ING Hubs Philippines is dedicated to preventing financial crime and ensuring compliance with regulatory requirements. We are seeking an experienced AML/KYC Operations Expert to join our team. As an expert, you will play a key role in designing and implementing AML/KYC processes that align with organizational goals. Your primary focus will be on collaborating with stakeholders, analyzing data, and developing process improvements.

The ideal candidate for this position will have a strong background in AML/KYC operations, excellent analytical skills, and the ability to communicate complex ideas effectively. If you are passionate about preventing financial crime and contributing to a global team, we encourage you to apply.

Responsibilities:
  • Design and implement AML/KYC processes that align with organizational goals
  • Collaborate with stakeholders to identify areas for improvement
  • Develop and maintain process documentation and training materials
  • Analyze data to measure process performance and identify opportunities for improvement