Trabaho
>
Taguig

    KYC Subject Matter Expert - Taguig, Pilipinas - ING Business Shared Services B.V.

    ING Business Shared Services B.V.
    ING Business Shared Services B.V. Taguig, Pilipinas

    6 araw ang nakalipas

    Default job background
    Buong oras Accounting /Pananalapi
    Paglalarawan

    Role CDU Retail SME / COE Expert

    Job Family Group Know Your Customer

    Job Family Know Your Customer Process Design

    Function Objectives

    Subject Matter Experts (or Process Experts) should have the knowledge, skills, and experience in AML/CTF area of expertise to serve as an authority among other employees in the Department. The main goal is to enable the team to be in control of their process by providing guidance, setting up high standards and raising technical competencies in CDU aligned with the COE.

    Job Level Description

    Process Experts provide detailed and comprehensive support and expertise to a specific area of the business by taking on responsibility for tasks of an organizational, process or operational nature. This requires in-depth experience and a high (advanced or expert) proficiency knowledge level in several aspects of a process.

    Main Tasks and Results

    1. Provide subject matter expertise on the defined CTF/AML processes, ensuring that work performed by analysts are in line with regulatory requirements and project's/client's policies and procedures

    2. Acts/Participates in projects or initiatives and when necessary recommend and actively takes part in process improvements. Coordinates and manages UATs.

    3. Actively participates in cooperation with AML/Compliance functions to understand in-depth global AML/CFT policies/requirements and ensure consistent translation and implementation of these policies into operational procedures. Ensure work instructions are updated.

    4. Aligns with Team Managers in determining, developing and maintaining the training materials for new and existing staff members focusing on proficiency and technical skills development.

    5. Handles the delivery of technical training needs and initiatives. Ensures that policy and procedural updates are communicated and discussed with the team

    6. Participates and collaborate with Team Managers to ensure accurate and complete data quality, implementation and communication of process/procedural improvements, compliance, and adherence to end-to-end improvements for processes delivered on CoE projects by working in close partnership with:

    • Front Office/Relationship Managers
    • CoE teams
    • AML/Compliance
    • Internal Audit (where required)
    • Regulators (where required)

    7. Participation as SME in Working Group/s involving AML, KYC, FATCA, CRS, and ESR.

    Responsibilities

    • 2nd Line of Defense Risk Management
    • Client & Customer Management (Internal)
    • Compliance
    • Data Collection and Analysis
    • Document Preparation
    • Internal Communications
    • Needs Assessment
    • Policy Development & Implementation
    • Recommendations
    • Solutions Analysis

    Soft Skill Competencies

    • Business Insight
    • Communicates Effectively
    • Courage
    • Customer Focus
    • Decision Quality
    • Financial Acumen
    • Instills Trust
    • Manages Complexity
    • Optimizes Work Processes

    Technical Competencies

    • Action Planning
    • Business Process Modeling (BPM)
    • Computer Skills
    • Customer-Focused Approach
    • Data Collection and Analysis
    • Data Control
    • In-Depth Questioning
    • Managing Change
    • Numerical Skills
    • Planning and Organizing
    • Policy and procedures
    • Policy and Regulation
    • Questions Strategically
    • Risk Management
    • Verbal Communication

    Requirements

    Education / level and field of study

    . Minimum Bachelor studies, preferred economics, econometrics, mathematic, language studies.

    . Professional certificates (e.g. ACAMS, IGA) is an advantage

    Work experience:

    . 2-4 year banking and finance work experience specifically in CTF/AML/Compliance in the financial delivery centre of a global bank, compliance/legal department of financial institution, or from a consulting firm

    . Experience in working as part of a Center of Excellence acting as AML/CFT specialist or Regulatory Specialist.

    . Proactive and self-driven

    . Capable to train others, transfer knowledge and share expertise with KYC teams

    . Highly organized and agile

    . Able to work well, apply sound judgement and make timely decisions under pressure

    . Good communication and presentation skills

    . Good cooperation with the team

    . Contributing in a technical AML discussions with the client representatives (Policy, MLRO/Compliance, central SME team) on e.g. defining guidance, working instructions, policy clarifications, escalating AML issues, discussing project wide and case specific AML technical issues

    . Being able to clearly present point of view during AML technical discussions with the client by presenting rationale and supporting arguments

    Language Skills (English): Fluent

    Behavioral Traits

    • You take it on and make it happen
    • You help others to be successful
    • You are always a step ahead
  • TASQ STAFFING SOLUTION INC.

    Subject Matter Expert

    5 oras ang nakalipas

    TASQ STAFFING SOLUTION INC. BGC Taguig City, Pilipinas Buong oras

    Experience Required: · 12-18 months' work experience as a Subject Matter Expert in Microsoft product support, Service Desk, or tech support processes. · Proven ability to gather disorganized data into usable knowledge articles. · Experience troubleshooting Microsoft products such ...

  • ING

    Subject Matter Expert

    5 araw ang nakalipas

    ING Taguig, Pilipinas Buong oras

    Employees in this level provide detailed and comprehensive support/expertise to a specific area of the business by taking on responsibility for tasks of an organizational, process or operational nature. Requires in-depth experience and a high (advanced or expert) proficiency know ...

  • TASQ Staffing Solutions

    Subject Matter Expert

    1 linggo ang nakalipas

    TASQ Staffing Solutions Taguig, Pilipinas Buong oras

    Onsite - BGC, TaguigQualificationsGraduate of any 4-year course or completed first year in collegeExperience in handling escalation calls.Minimum of 3 years of work experience as an SME in the BPO/shared services industry.Excellent oral and written communication.Good problem-solv ...

  • ING Business Shared Services B.V.

    KYC Subject Matter Expert

    6 araw ang nakalipas

    ING Business Shared Services B.V. Philippines, Taguig, Pilipinas Buong oras

    Contributes to the development and implementation of the E2E KYC solutions as well as to the translation of regulatory KYC requirements into KYC processes, (quality) standards and controls, frameworks and workplace instructions, analysis and reporting to enable the organization t ...

  • VCC Link, Inc.

    Operations Subject Matter Expert

    5 oras ang nakalipas

    VCC Link, Inc. Taguig, Pilipinas Permanent

    Responsibilities: · • Understand customer issues and provide solutions. · • Executes transactions as per prescribed timelines and follows all predefined procedures to meet the SLA targets for the specific process within the guidelines, and policies of the client. · • Meet SLA an ...

  • Eviden

    Technical Subject Matter Expert

    2 linggo ang nakalipas

    Eviden Taguig, Pilipinas

    Night Shift · Hybrid (1x or 2x a week RTO | 3 days WFH) · Office is located in Taguig City · SME: · Tech should at least have one specific expertise on applications. Like (Splunk, Tidal, tidal, SFG, SNG, Informatica PowerCenter, Informatica MDM, Tibco, MACESS, CyberArk, Splunk, S ...

  • Curran Daly & Associates

    Subject Matter Expert, Performance Engineering

    6 araw ang nakalipas

    Curran Daly & Associates Taguig, Philippines, Pilipinas Buong oras

    Job Description · Our client is a major international multi-energy company and is developing a range of renewables, which will play a key role in the energy system of tomorrow. · They are currently seeking to appoint a Subject Matter Expert (SME), Performance Engineering. · The P ...

  • Fresenius Medical Care

    Record to Report Subject Matter Expert

    6 araw ang nakalipas

    Fresenius Medical Care Taguig, Philippines, Pilipinas Buong oras

    Brief Description: · Has extensive knowledge and specialization of Record to Report process(es). Provides organizational support for daily operations, delegation and review of work, delivers training, technical and/or operational guidance to others, when needed, under limited sup ...

  • Five9 Inc.

    Subject Matter Expert

    6 araw ang nakalipas

    Five9 Inc. Manila, Philippines, Pilipinas Buong oras

    · Five9 provides businesses reliable, scalable, and secure cloud contact center software designed to create exceptional customer experiences, increase agent productivity, and deliver tangible business results. · We are driven by a passion to transform contact centers into custo ...

  • Five9 Inc.

    Subject Matter Expert

    6 araw ang nakalipas

    Five9 Inc. Philippines, Manila, Pilipinas Buong oras

    · Five9 provides businesses reliable, scalable, and secure cloud contact center software designed to create exceptional customer experiences, increase agent productivity, and deliver tangible business results. · We are driven by a passion to transform contact centers into custo ...

  • VCC Link, Inc.

    SME (Subject Matter Expert) - MS/Service Desk/Tech Experience

    5 oras ang nakalipas

    VCC Link, Inc. Taguig, Pilipinas

    The successful candidate for the role will provide technical support for Exchange Online /M365/ MS Teams/One Drive/Share Drive tickets, ensuring the maximum availability, performance and utilization of knowledge and information systems. · Follow a systematic, disciplined and anal ...

  • Booth & Partners

    Talent Acquisition Subject Matter Expert

    6 araw ang nakalipas

    Booth & Partners Philippines, Manila, Pilipinas Buong oras

    Job Description · Job Summary · The Talent Acquisition SME is responsible for mentoring and guiding the team, dedicated to the management of the team's quality of work. This role will supervise the talent acquisition and recruitment admin teams, including work allocation, perform ...

  • Eviden

    Technical SME

    6 araw ang nakalipas

    Eviden Taguig, Philippines, Pilipinas Buong oras

    Subject Matter Expert : · Tech should at least have one specific expertise on applications. Like (Splunk, Tidal, tidal, SFG, SNG, Informatica PowerCenter, Informatica MDM, Tibco, MACESS, CyberArk, Splunk, Siebel) · Capable on handling project or did handle projects (migration, pa ...

  • 360-365 Marketing OPC

    Experienced English Teacher as Proof Reader

    6 araw ang nakalipas

    360-365 Marketing OPC Taguig, Philippines, Pilipinas Buong oras

    Job Description and Responsibilities * Someone who can proof read all articles scheduled to be posted in social media. * Will check and correct errors or mistakes of content of social media articles prior to posting. * Collaborate with different teams, including internal stakehol ...

  • ING Hubs Philippines

    Transaction Monitoring Team Lead

    6 araw ang nakalipas

    ING Hubs Philippines Taguig, Philippines, Pilipinas Buong oras

    You will lead a team of approximately ten people performing complex Transaction Monitoring (TM) investigations covering money laundering, terrorist financing and tax evasion and will be accountable for the quality and timeliness of your team's output. As a subject matter expert, ...

  • 360-365 Marketing OPC

    Experienced English Teacher as Proof Reader

    1 linggo ang nakalipas

    360-365 Marketing OPC Taguig, Pilipinas Buong oras

    Job Description and Responsibilities* Someone who can proof read all articles scheduled to be posted in social media.* Will check and correct errors or mistakes of content of social media articles prior to posting.* Collaborate with different teams, including internal stakeholder ...

  • Conti's Specialty Foods Inc

    Financial Planning and Analysis Specialist

    6 araw ang nakalipas

    Conti's Specialty Foods Inc Taguig, Philippines, Pilipinas Buong oras

    Job Summary · Financial Planning & Analysis (FP&A) expert is essentially in charge of all business forecasting. · They provide analysis in decision-making in all matters operational, financial, and strategic. · Duties and Responsibilities · Manages financial planning, budgeting, ...

  • Lone Wolf Technologies

    Business Analyst

    6 araw ang nakalipas

    Lone Wolf Technologies Philippines, Taguig, Pilipinas Buong oras

    As a Business Analyst on our team, you will play a vital role in the development of current and future products for Lone Wolf Technologies. Your number one focus as a BA will be to ensure that the business requirements and stories provided have enough information in them to prope ...

  • Lennor Metier Consulting

    Instructional Designer

    1 linggo ang nakalipas

    Lennor Metier Consulting Taguig, Pilipinas Buong oras

    Seize the opportunity to join a multinational company. · Position: Instructional Designer · Work Engagement: Direct Employment | Permanent · Location: Taguig City · Work Setup: Onsite · Shift Schedule: Night Shift · Salary: Open Salary · About Us · Seeking exceptional talent solu ...

  • Ekkremis Solutions Incorporated

    Data Quality Engineer

    6 araw ang nakalipas

    Ekkremis Solutions Incorporated Philippines, Taguig, Pilipinas Buong oras

    QUALIFICATIONS (Minimum requirements in terms of experience and background, skills and competencies for sourcing purposes) · Required Skills And Educational Experience · Bachelors in Computer Science or Information Systems or 2+ years' experience with corporate data management sy ...