KYC Analyst

We are looking for a motivated KYC Analyst to join our ING Group team. This is an exciting opportunity to contribute to the success of our organization by performing a vital role in helping us meet our compliance and risk management requirements.The ideal candidate should have a strong background in finance, banking, or compliance, with a solid understanding of KYC and AML regulations. You should be a highly organized and detail-oriented individual, with excellent interpersonal and communication skills.You should be able to work in a fast-paced environment and be able to prioritize tasks effectively. You should also be able to work independently, as well as collaborate with others as part of a team. If you are passionate about helping us keep our risk profile low, then we would love to hear from you!

Responsibilities:

1. Analyze customer information to ensure compliance with KYC and AML regulations.
2. Work with internal and external stakeholders to ensure customer information is accurate and up-to-date.
3. Monitor customer accounts and transactions to identify potential suspicious activity.
4. Perform risk assessments with accuracy and attention to detail.
5. Maintain and update customer records in accordance with internal and external regulations.
6. Collaborate with other departments to ensure customer information is accurate and up-to-date.
7. Liaise with risk and compliance teams on customer related issues.
8. Provide support to other team members and stakeholders.
9. Develop and implement procedures to ensure compliance with KYC and AML regulations.
10. Stay up to date on changes in regulations and industry best practices.

According to JobzMall, the average salary range for a KYC Analyst in Taguig, Metro Manila, Philippines is between ₱22,000 and ₱50,000 per month. This range can vary depending on the company, the location, and the qualifications of the analyst.

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.