Senior Analyst

2 days ago

Manila One Ayala Tower, Philippines ING Full time $60,000 - $80,000 per year

Work environment

Financial Markets Client Control (FMCC) is a department within Financial Markets (FM) Business Services (part of ING Wholesale Banking). The department consists of a Centre of Excellence (CoE) in Amsterdam and two execution locations in Bratislava and Manila that provide services to 28 countries worldwide. The aim of these services is to ensure control throughout the client and counterparty life cycle (from on-boarding to exit and all processes in between) for FM and Group Treasury. FMCC works using ING's One Agile Way Of Working principles.

Job Description

Mono Product Client (MPC) team is responsible in ensuring all ING Financial Markets business activities are at all times compliant with internal policies and external regulations. As part of the team:

  • You are expected to have keen knowledge of financial products, processes and regulations.
  • You are able to identify exceptions and address issues independently.
  • You are a fast-paced individual who can adapt to ever-changing regulations.
  • You have the ability to conduct decision-making in accordance with ING' Agile Way of Working and with the ING's orange code

Main roles and responsibilities

  • Handle the initial phase of client onboarding and assist FM salespersons in initiating Know Your Clients (KYC) Forms (CDD, FATCA, CRS, etc).
  • Monitor the completion of KYC requirements and client onboarding resulting for the deal capture codes to be created and for trading to be initiated.
  • Analyze entities that can be offboarded depending on FM trading activity of the client through the use of different FM Trading Systems such as Summit and Murex.
  • Handle adhoc queries and investigation from relationship managers relating to their respective clients.
  • Facilitate the changes in static data to ensure that client information are up to date.
  • Creates weekly and monthly KYC reports to highlight entities that need to be remediated and that will be offboarded.
  • Locate and define process improvement opportunities and effectively communicate status and progress to CoE.
  • Assist in implementation of new requirements.
  • Responsible for continuous update of knowledge assets such as Logbook and WPIs
  • Responsible to apply Agile Way of Working in discussing "first time right" and problems encountered within the team and propose effective solution.
  • Work closely with CoE/process manager to achieve BAU success.
  • Perform daily and monthly quality checks and reports.
  • Proactively engage in the team stand-ups and huddle.

We are looking for

 A Senior Analyst who is a professional and mature individual that displays the following behaviours:

  • Strong analytical skills with the ability to disseminate continuous regulatory changes and information with attention to detail and accuracy.
  • Team player with good communication skills
  • Ability to understand and take into account the underlying issues and focus on the know-why, rather than know-how.
  • Strong understanding of Financial Markets and its products to be able to understand business and regulatory requirement.
  • Ability to cooperate and discuss issues with CoE and stakeholders to reach team's objectives.

Competencies and experience

  • Working experience in the financial (markets) sector
  • Knowledge of Financial Markets products and trade lifecycle is an advantage
  • Knowledge in KYC and regulatory requirements
  • Fluent in English (speaking and writing) and experienced in working in an international environment.
  • Skilled in Excel and PowerPoint

  • Business Analyst

    2 days ago

    Manila (One Ayala Tower ), Philippines ING Full time $80,000 - $120,000 per year

    What are we looking for?We are looking for a Business Analyst, who likes to work in an agile squad delivering value to the Non Financial Risk (NFR) community.The Business Analyst functionYou identify, analyze and specify business requirements with regard to non-financial risk and translate them into user stories or functional specification/designs. This...

  • Business Analyst for Granular Reporting

    2 days ago

    Manila (One Ayala Tower ), Philippines ING Full time $90,000 - $120,000 per year

    Financial Supervisory Reporting - Business AnalystBackground on what ING is about: ING Hubs Philippines (ING Hubs PH) is an international part of the ING organization delivering services to many Business Units across the world for both Wholesale Banking and Retail Banking activities. Working for ING Hubs PH means working with the most diverse workforce and...

  • Business Analyst for Granular Reporting

    2 days ago

    Manila (One Ayala Tower ), Philippines ING Full time $90,000 - $120,000 per year

    Granular Regulatory Reporting - Senior Business AnalystBackground on what ING is about: ING Hubs Philippines (ING Hubs PH) is an international part of the ING organization delivering services to many Business Units across the world for both Wholesale Banking and Retail Banking activities. Working for ING Hubs PH means working with the most diverse workforce...

  • Analyst

    24 hours ago

    Manila (One Ayala Tower ), Philippines ING Full time $104,000 - $130,878 per year

    Specific Responsibilities:Responsible for a correct, complete and timely processing of all Operations Control activities.Develop basic skills to perform various structured routine operational tasks in a standard work environmentSolve routine problems by using standard proceduresAdaptive to systems and technical innovationsWorks under close supervision;...

  • Senior Financial Analyst

    7 days ago

    Ayala Alabang, National Capital Region, Philippines WHR Global Consulting Full time

    Senior Financial Analyst (Insurance Industry)Join to apply for the Senior Financial Analyst (Insurance Industry) role at WHR Global Consulting.Position Title: Senior Finance AnalystWork Location: Alabang, Muntinlupa CityWork Setup: OnsiteWork Schedule: Day ShiftQualificationsBachelor's degree in Finance, Accounting, Economics, or a related field; CPA or CFA...

  • Senior Financial Analyst

    2 days ago

    Manila, National Capital Region, Philippines ACCPRO International Full time $5,760 - $7,680 per year

    Senior Financial Analyst (financial modeling, M&A, DCF, scenario & sensitivity analysis, cashflow forecasting) - HybridUrgently looking for: Senior Financial Analyst - HybridResponsibilities:Preparation of high-level financial models for the company's clients and investee companies. Contribute to capacity building of the company by directly taking lead,...

  • Senior Financial Analyst

    7 days ago

    Manila, National Capital Region, Philippines beBeeFinancial Full time ₱30,000 - ₱60,000

    Senior Financial AnalystWe are seeking a highly skilled Senior Financial Analyst to join our team. As a key member of our finance department, you will be responsible for overseeing key accounting functions, ensuring accurate financial reporting, maintaining internal controls, and supporting strategic decision-making through financial analysis.

  • Senior Finance Analyst

    2 days ago

    Manila, National Capital Region, Philippines Asurion Full time $104,000 - $130,878 per year

    The Senior Finance Analyst ensures accurate and timely month-end closing for the Asurion Australia, including daily bank movements, intercompany recharges, reconciliations, and balance sheet analysis. They build and maintain the reporting framework for the COE (Manila Team), handle external audit preparations, and resolve issues. The role requires a CPA, 8+...

  • Senior IT Business Analyst

    6 days ago

    Manila, National Capital Region, Philippines Aurecon Full time

    Senior IT Business Analyst (Security) – AureconJoin to apply for the Senior IT Business Analyst (Security) role at Aurecon.Overall purpose: The Senior Business Analyst role leads the analysis and documentation of Aurecon's project delivery needs to ensure the highest quality change delivery. The Senior Business Analyst has the experience to work quickly...

  • Senior Financial Analyst

    4 days ago

    Ayala Alabang, National Capital Region, Philippines beBeeFinancial Full time ₱800,000 - ₱1,200,000

    Job Title: Senior Financial AnalystAre you a detail-oriented financial professional looking to make a meaningful impact in the world of accounting?Job SummaryAs a Senior Financial Analyst, you will play a critical role in driving business growth by providing insightful financial analysis and guidance to management. You will be responsible for ensuring the...