Customer Due Diligence - Taguig, National Capital Region
1 linggo ang nakalipas
Job summary
You will be involved with the development of the Global KYC Digital Service contributing to socially relevant topics such as Anti-Money Laundering, Counter Terrorism Financing, Fraud, Sanctions and their global implementation across 40+ countries affecting 40 million+ ING customers.You will design develop implement and maintain the bank wide compliant-by-design KYC Digital Service integrating the KYC customer journey and services in it that is consumed by ING internal customers both from business the first line of defence and Risk and Compliance the second line of defence including FEC risk FATCA CRS ESR classification and deliver Structural Solutions Roadmap for CDD.
Responsibilities
- You support the Central Product Owner execution of Tribe Goals;
- You solve impediments encountered in development of Product;
- You are actively involved in creation stories features for your Squad;/i>
Paglalarawan ng trabaho
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Mga katulad na trabaho
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