KYC Team Lead

4 days ago

Taguig, National Capital Region, Philippines ING Full time ₱1,500,000 - ₱2,500,000 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.

  • KYC Specialist

    1 week ago

    Taguig, National Capital Region, Philippines TRANSNATIONAL DIVERSIFIED GROUP, INC. Full time ₱900,000 - ₱1,200,000 per year

    The KYC Specialist is responsible for handling all Know Your Customer (KYC) requirements for third-party financing transactions. The role ensures that customer applications are complete, accurate, and aligned with the documentation standards of bank and financing partners. A key responsibility is to carefully validate documents to ensure that there are no...

  • KYC/AML Transactions Monitoring Lead

    3 days ago

    Taguig, National Capital Region, Philippines Bizra Global Solutions, Inc. Full time ₱900,000 - ₱1,200,000 per year

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  • Retail KYC QR Experts

    4 days ago

    Taguig, National Capital Region, Philippines ING Full time ₱1,200,000 - ₱2,400,000 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...

  • AML/KYC Compliance Analyst

    13 hours ago

    Taguig, National Capital Region, Philippines Baker McKenzie Full time ₱900,000 - ₱1,200,000 per year

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  • Commercial and Merchant KYC

    4 days ago

    Taguig, National Capital Region, Philippines American Express Full time ₱400,000 - ₱1,200,000 per year

    Commercial and Merchant KYC (Know Your Customer)#4th in Great Place to Work's Best Company To Work For 2025#10th in Fortune Magazine's 2025 World's Most Admired Companies#1st in the J.D. Power 2024 U.S. Credit Card Satisfaction Study of National Credit Card IssuersTop GBS Employers for the Philippines by the Everest GroupAt American Express, our culture is...

  • Commercial and Merchant KYC

    3 days ago

    Taguig, National Capital Region, Philippines American Express Full time ₱900,000 - ₱1,200,000 per year

    Commercial and Merchant KYC (Know Your Customer)#4th in Great Place to Work's Best Company To Work For 2025#10th in Fortune Magazine's 2025 World's Most Admired Companies#1st in the J.D. Power 2024 U.S. Credit Card Satisfaction Study of National Credit Card IssuersTop GBS Employers for the Philippines by the Everest GroupAt American Express, our culture is...

  • AML/KYC Compliance Analyst

    4 days ago

    Taguig, National Capital Region, Philippines B & M Global Services Manila, Inc. Full time ₱1,200,000 - ₱2,400,000 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

    4 days ago

    Taguig, National Capital Region, Philippines Citi Full time ₱1,200,000 - ₱2,400,000 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...

  • Business Intelligence

    4 days ago

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

    The Global KYC organisation is a relatively new organisation in which all KYC related capabilities are combined into a functionally steered organisation. This with the aim to maintain and improve the effective & efficient management of ING's AML/Financial Economic Crime (FEC) risks, a.o. by establishing standardised guidance, processes, technology and shared...

  • Team Lead

    4 days ago

    Taguig, National Capital Region, Philippines Nezda Technologies, Inc. Full time ₱1,200,000 - ₱2,400,000 per year

    WE ARE HIRING: Team Lead – ED / Surgery Coding / Outpatient Coding Location: Taguig | Dayshift | OnsiteAbout the Role:We are looking for an experienced Team Lead – ED / Surgery Coding (Facility Coding) who will oversee coding and auditing operations while ensuring high-quality service delivery and team performance.Key Qualifications:Proven expertise in...