KYC Team Lead

16 hours ago

Taguig, National Capital Region, Philippines ING Full time $90,000 - $120,000 per year

Supervise a team of CDU analysts and signatories, executing KYC processes as an outsourced support to ING Branches across the world. The role is under the Wholesale Banking KYC & Regulatory department, within the Operational Excellence team in the Client Service Delivery organization. The KYC & Regulatory department is a challenging international working environment which will be subject to many transformations over the next years. Role will be working with many colleagues from different disciplines and geographies.

Harmonization, rationalization, standardization and optimization are key objectives of the position. Role will be part of supporting that transformation in the KYC domain and as such contributing significantly to the realization of the WB TOM strategy.

  • VP KYC Operations Change Lead

    16 hours ago

    Taguig, National Capital Region, Philippines Professional Full time $80,000 - $120,000 per year

    Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

  • Customer Service Team Lead

    18 hours ago

    Taguig, National Capital Region, Philippines Playmate Leisure Solutions Corp. Full time $90,000 - $120,000 per year

    About the CompanyWe are a leading online gaming company dedicated to providing a safe and enjoyable gaming experience. Our mission is to innovate and enhance the gaming landscape while ensuring compliance with regulations and promoting responsible gaming.About the RoleThe KYC Team Lead will oversee the Know Your Customer (KYC) processes, ensuring that all...

  • Customer Service Team Lead

    5 days ago

    Taguig, National Capital Region, Philippines Playmate Leisure Solutions Corp. Full time

    OverviewWe are a leading online gaming company dedicated to providing a safe and enjoyable gaming experience. Our mission is to innovate and enhance the gaming landscape while ensuring compliance with regulations and promoting responsible gaming.About the RoleThe KYC Team Lead will oversee the Know Your Customer (KYC) processes, ensuring that all customer...

  • KYC Ops Leader

    18 hours ago

    Taguig, National Capital Region, Philippines Coins Full time $900,000 - $1,200,000 per year

    Join the Pioneer Crypto Brand in the Philippines Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services Coins is fully regulated by the Bangko Sentral...

  • Retail KYC QR Experts

    17 hours ago

    Taguig, National Capital Region, Philippines ING Full time $90,000 - $120,000 per year

    Retail KYC Quality Review Experts (multiple roles)Organizational contextRetail KYC is part of COO Retail domain. Its responsibilities spread across two geographies, Challengers & Growth and Market Leaders. 14 universal banks of ING, 40 million customers. To support the countries in delivering the highest quality Customer Due Diligence (CDD), the COO Retail...

  • KYC Subject Matter Expert

    18 hours ago

    Taguig, National Capital Region, Philippines ING Full time $60,000 - $80,000 per year

    Subject Matter Expert As part of this role, you will be the go-to expert for knowledge about assigned KYC services and related topics – Customer Due Diligence (CDD), Transaction Monitoring (TM), AML regulations, Counter-Terrorist Financing regulations, and rigorous Customer Due Diligence compliance. This role encompasses quality, knowledge, risk, and...

  • AML/KYC Senior Officer

    18 hours ago

    Taguig, National Capital Region, Philippines Alter Domus Full time $60,000 - $100,000 per year

    ABOUT USJob Description & Responsibilities: Working of investment related KYC transactions with counterparties like banks, administrators, etc Escalate any missing KYC information with the client and their vendors/legal representatives; Performance of quality reviews on projects and sign off; Maintenance of KYC information in the clients/UBOs database and...

  • AML/KYC Compliance Analyst

    6 days ago

    Taguig, National Capital Region, Philippines B&M Global Services Manila Full time

    OverviewJoin to apply for the AML/KYC* Compliance Analyst (*Anti-Money Laundering / Know your Client) role at B&M Global Services ManilaThe AML/KYC Compliance Coordinator will undertake detailed analytical research of clients and parties globally to provide efficient and effective Client Due Diligence (CDD) services to Firm Partners and local offices in new...

  • AML/KYC Compliance Analyst

    17 hours ago

    Taguig, National Capital Region, Philippines B & M Global Services Manila, Inc. Full time $60,000 - $80,000 per year

    The AML/KYC Compliance Coordinator will undertake detailed analytical research of clients and parties globally to provide efficient and effective Client Due Diligence (CDD) services to Firm Partners and local offices in new and existing client registrations and matters.The role-holder will utilize knowledge and experience of Know Your Customer (KYC) and...

  • KYC Operations Intmd Analyst

    17 hours ago

    Taguig, National Capital Region, Philippines Citi Full time $60,000 - $100,000 per year

    Whether you're at the start of your career or looking to discover your next adventure, your story begins here.  At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks.  We're fully committed to supporting your growth and development from the start with extensive on-the-job training and...