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Transaction Monitoring Expert

1 week ago

Manila, National Capital Region, Philippines ING Full time
About the Role:
As a Business Analyst Lead, you will play a pivotal role in shaping the Global KYC Digital Service. This ambitious project aims to deliver an optimal customer experience while maintaining compliance and risk management across 40+ countries, impacting 40 million+ ING customers. Your expertise will be instrumental in guiding market-leading vendors and thought leaders in their respective domains.