ING Nederland

ING Nederland

📍 Location: Metro Manila, Manila, Philippines

ING is leading in digital banking, innovating to empower people and businesses financially.

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KYC Analyst - Fresh Graduates

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3 days ago
🛢️ Workday
Full Time
💼 In-Person
🟢 Entry level (0 Years)
Other
💰 Finance
✍️ Full Description
As a KYC Analyst, you will study and gain expert knowledge about KYC, Transaction Monitoring, AML regulations, and Customer Due Diligence compliance. You will conduct/review and analyze information to ensure Know Your Customer and Customer Due Diligence for new and existing customer accounts is in compliance with local regulations and ING's global procedures.

Requirements

  • Bachelor's/College Degree in Economics, Finance/Accountancy/Banking, Business Studies/Administration/Management or equivalent
  • High analytical skills, multitasking skills, and ability to use a wide range of analytical tools and systems
  • Background/knowledge in Wholesale and Retail banking

Benefits

  • Competitive compensation
  • Allowances
  • Diverse, creative, and energized team
  • Part of one of the most innovative and exciting digital banks in the world
🔎 Search all JobsAll Jobs at ING Nederland
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