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KYC Analyst

Employee | Administration & Operations | Professional | Philippines | Taguig | 2023-03-22 | REQ-10053866


Creates and/or updates client files to global standards, collects and monitors all relevant documents concerning the identity of the customer, as well as gaining insight into their business, ownership structure and financial transactions to protect ING and its customers through the execution of client due diligence in accordance with ING standards. If relevant, will ensure the sign-off and assessment of a client file as Know Your Customer Operations signatory, in line with relevant policy and procedures.


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Please be aware that the recruitment procedures, (labour) regulations and labour agreements of Philippines apply.

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