KYC Subject Matter Expert

Industry Category	Accounting / Finance	Position	Banking / Finance
Recruitment Department		Number Of Recruits	several
Work Location	Manila City	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	2022-10-07	Valid Until	Long-term validity

• Employees with 1-2 experience as KYC Subject Matter Expert will be prioritized.• 2-4 Yrs Experienced Employees specializing specifically in CDD/KYC/CTF/AML/Compliance/Transaction Monitoring and QA in financial / banking set-up or equivalent• Capable to train others, transfer knowledge and share expertise with KYC teams• Aligns with Team Managers in determining, developing and maintaining the materials for new and existing staff members focusing on proficiency and technical skills development• Candidate must possess at least a Bachelor's/ Degree , Finance/Accountancy/Banking, Business Studies/Administration/Management or equivalent• At least 2-4 (s) of working experience in the related field is required for this position• Full-Time position(s) available

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.