Data Analyst

ING Hubs Philippines

₱25-30K[Monthly]
On-site - Makati1-3 Yrs ExpBachelorFull-time
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Job Description

Communications SkillsComputer LiterateKnow Your Customer (KYC)Customer Due DiligenceRisk Assessment

Description

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


KYC Analyst | ING

Requirements

KYC Analyst

Employee | Administration / Operations | Professional | Makati | 2024-11-06 | REQ-10080656


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


Preview

May Anne Dellosa

KYC InvestigatorING Hubs Philippines

Working Location

One Ayala East Tower (One Ayala Tower 1). 1 Ayala Ave, Makati, Metro Manila, Philippines

Posted on 02 January 2025

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