KYC Team Lead

Industry Category	Accounting / Finance	Position	Banking / Finance
Recruitment Department		Number Of Recruits	several
Work Location	All Cities	Nature Of Work	Full Time
Gender Requirements	Male	Marriage Requirement	No marital status restrictions
Education Level	College Diploma	Work Experience	No work experience restrictions
Age Requirement	Above 18 years old	Salary Package	Negotiable
Updated Date	2022-10-04	Valid Until	Long-term validity

Candidate should have extensive experience in KYC, CDD, Transaction Monitoring, AML, and FATCAHas People Management experience for at least minimum of 3 yearsAccountable for team plans, resource allocation, and work processes and proceduresAct as a coach for the team members and responsible for the development of the teamFlexible to any shift scheduleCandidate must possess at least a Bachelor's/College DegreeAt least 4 year(s) of working experience in the related field is required for this position.Preferably Supervisor / 5 Yrs & Up Experienced Employees specializing in Banking/Financial Services or equivalent.

The ING Group is a global financial institution of Dutch origin which actively offers banking, insurance, retirement and investment services.  ING Commercial Banking serves its customer base – large corporations, organisations and governments – via an international branch network in more than 40 countries.  ING Bank Philippines is one of the most successful international houses in the country - Best Fixed Income House by FMAP for 10 consecutive years and Best M & A House by The Asset for 3 consecutive years.  The ING Business Shared Services B.V. Branch Office (IBSS) is a young organization that works with our international stakeholders to optimize our delivery of banking and financial services.  With a focus on banking operations, we endeavor to build a global shared services company powered by the dynamic Filipino talent.