KYC Analyst

at  ING

Manila, Fifth District, Philippines -

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate25 Jul, 2024Not Specified01 May, 2024N/AGood communication skillsNoNo
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Description:

KYC Analyst

Must have:

  • Minimum 1 year of work experience related to KYC / AML Customer Due Diligence
  • Expert skills in conducting effective due diligence investigations, including data analysis, research and documentation
  • Developed understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-compliance
  • Fluent English, reading and writing
  • Academic degree

Nice to have:

  • Intermediate (B2 level) and above in French and Dutch
  • Professional certification (CAMS, CFE, ICA or equivalent).

Additional advantages:

  • Experience in reputed financial or services organizations

Responsibilities:

  • Risk-based investigations on due diligence cases / 25%
  • Analysis of customer information / 25%
  • Conducting background research / 25%
  • Documenting investigations / 25%

Responsibilities:

  • Risk-based investigations on due diligence cases / 25%
  • Analysis of customer information / 25%
  • Conducting background research / 25%
  • Documenting investigations / 25

REQUIREMENT SUMMARY

Min:N/AMax:5.0 year(s)

Financial Services

Accounts / Finance / Tax / CS / Audit

Finance

Graduate

Proficient

1

Manila, Philippines