Remediation Senior Analyst

2 days ago

Manila, National Capital Region, Philippines ING Full time $40,000 - $60,000 per year
RESPONSIBILITIES
  • Risk-based reviews and investigations on transaction monitoring alerts and cases and/or CDD files,
  • Performing ongoing QC reviews in accordance with Global and Local policies and procedures; acting as a signatory in the Know Your Customer process where applicable,
  • Providing feedback and advice to the analysts based on KYC guidance and policy,
  • Contributing to quality improvement of the analysts by organizing best practice sessions with less experienced colleagues, most common mistakes sessions, training sessions and the development of training materials,
  • Actively participate in quality related meetings, hold calibration sessions within QC to ensure consistent approach,
  • Driving process optimization within the remediation area by identifying gaps or improvements in the AML process, proposing new solutions and/or tools to improve current way of working and acting as a member of RFI Desk.
  • Proposing new solutions and/or tools to improve current way of working
  • Acting as a member of RFI Desk.

ING

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