KYC Analyst

Welcome to ING Group, where we value diversity, collaboration, and innovation. We are currently seeking a knowledgeable and detail-oriented KYC Analyst to join our team. As a KYC Analyst, you will play a crucial role in ensuring compliance with regulations and internal policies by conducting thorough reviews of customer information. We are looking for someone with a strong understanding of KYC processes and regulations, excellent analytical skills, and a passion for delivering high-quality work. If you are a self-motivated individual who thrives in a dynamic and fast-paced environment, we encourage you to apply for this exciting opportunity.

1. Conduct thorough reviews of customer information to ensure compliance with regulations and internal policies.
2. Utilize strong understanding of KYC processes and regulations to identify any potential risks or discrepancies.
3. Work closely with other team members to collaborate and share findings.
4. Maintain accurate and up-to-date records of all KYC reviews and findings.
5. Communicate any issues or concerns to relevant stakeholders in a timely and professional manner.
6. Continuously monitor and review customer information to identify any changes or updates that may affect compliance.
7. Conduct investigations and due diligence on high-risk customers, including enhanced due diligence where necessary.
8. Keep up-to-date with changes in regulations and industry best practices related to KYC processes.
9. Identify and implement process improvements to enhance the efficiency and effectiveness of KYC reviews.
10. Work closely with other departments, such as legal and risk management, to ensure alignment and consistency in compliance efforts.
11. Provide training and guidance to other team members on KYC processes and regulations.
12. Maintain a high level of confidentiality and professionalism in handling sensitive customer information.
13. Meet all deadlines and targets set by management.
14. Proactively identify potential issues or risks and escalate them to relevant parties.
15. Demonstrate a strong commitment to delivering high-quality work and upholding the values of diversity, collaboration, and innovation within the organization.

According to JobzMall, the average salary range for a KYC Analyst in Taguig, Metro Manila, Philippines is between ₱20,000 to ₱35,000 per month or approximately ₱240,000 to ₱420,000 per year. However, this can vary depending on the specific company, experience level, and additional skills and qualifications of the individual. Some KYC Analysts may also receive bonuses or other benefits as part of their compensation package.

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.