Customer Due Diligence - Business Analyst

At ING Group, we are looking for an experienced and motivated Customer Due Diligence - Business Analyst to join our team. As part of this role, you will be responsible for performing customer due diligence processes and helping drive the overall success of our business.We are looking for someone with a strong background in customer due diligence, experience in financial services, and an ability to understand and analyze data. You should have an eye for detail and be able to recognize discrepancies quickly. The ideal candidate will have excellent communication and problem-solving skills, and be comfortable working in a fast-paced environment.If you are passionate about making a real difference in the customer due diligence space, and are ready to take the next step in your career, we want to hear from you.

Responsibilities:

1. Perform customer due diligence processes and help drive the overall success of the business.
2. Analyze and interpret data related to customer due diligence processes.
3. Identify discrepancies and report them quickly.
4. Maintain up-to-date knowledge of applicable laws, regulations, and industry best practices related to customer due diligence.
5. Develop and implement processes to ensure customer due diligence is carried out efficiently and effectively.
6. Monitor customer due diligence activities to ensure compliance with applicable laws and regulations.
7. Stay abreast of the latest customer due diligence trends and technologies.
8. Provide support and advice to internal teams and stakeholders on customer due diligence processes.
9. Work with stakeholders to ensure customer due diligence processes are meeting their needs.
10. Conduct research and analysis to identify areas of improvement in customer due diligence processes.

According to JobzMall, the average salary range for a Customer Due Diligence - Business Analyst in Makati, Metro Manila, Philippines is between ₱50,000 and ₱85,000 per month.

The ING Group is a Dutch multinational banking and financial services corporation headquartered in Amsterdam. Its primary businesses are retail banking, direct banking, commercial banking, investment banking, wholesale banking, private banking, asset management, and insurance services.