KYC SME
ING Hubs Philippines
Date: 2 weeks ago
City: Taguig
Contract type: Full time
As part of this role, you will be the go-to expert in terms of knowledge about assigned KYC service and its related topics – Customer Due Diligence (CDD), Transaction Monitoring (TM), AML regulations, Counter-Terrorist Financing regulations, and rigorous Customer Due Diligence compliance. This role shall cover quality, knowledge, risk and control management to ensure that Know Your Customer - Customer Due Diligence for new account opening and maintenance of existing customer accounts or transaction monitoring activities are completed and signed off by operations in compliance with local regulations as well as ING’s global procedures.
, ING Hubs
, ING Hubs
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