KYC Analyst
ING Lease (Polska)
Date: 4 days ago
City: Taguig
Contract type: Full time
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.
How to apply
To apply for this job you need to authorize on our website. If you don't have an account yet, please register.
Post a resumeSimilar jobs
Creatives Designer
Globe Telecom,
Taguig
3 hours ago
At Globe, our goal is to create a wonderful world for our people, business, and nation. By uniting people of passion who believe they can make a difference, we are confident that we can achieve this goal.Job DescriptionWe are seeking a Growth Creatives Designer to craft high-impact, data-driven visual assets that drive customer acquisition, engagement, and retention. This role is...
Demand Planner
TapTalent.ai,
Taguig
2 days ago
The Demand Planner for Food Marketing will be responsible for developing and maintaining accurate demand forecasts for our diverse product portfolio, specifically within the context of marketing campaigns, promotions, and new product launches. This involves collaborating closely with marketing, sales, and supply chain teams to understand market trends, promotional activities, and product lifecycles.ResponsibilitiesDevelop and maintain accurate demand forecasts for food...
Technical Recruiter - Freelance, Remote
Magic,
Taguig
6 days ago
Department: Client: Beauty & WellnessLocation: PhilippinesCompensation: $5.00 - $8.00 / hourDescriptionAbout the OpportunityWe are building a dynamic talent pool of Technical Recruiters across all experience levels to match with various client opportunities. As a freelance Technical Recruiter, you'll have the opportunity to work with diverse clients across multiple industries, leveraging your specific expertise in a flexible work arrangement.How It WorksSubmit...
