Trabaho

    Customer Due Diligence - Philippines, Pilipinas - ING Business Shared Services B.V.

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

    3 araw ang nakalipas

    Default job background
    Buong oras Accounting /Pananalapi
    Paglalarawan

    Global KYC Business Analyst (CDD)

    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. Through this, we will be able to deliver our customers an optimal KYC experience, whilst remaining compliant and in control of our risks and processes on a global scale. You will be in contact with market leading vendors and thought leaders in their respective domains. As such, you will be working with many colleagues from different disciplines, geographies and backgrounds.

    . You work closely with your Central Product Owner and carry the responsibility for the product vision, roadmap, backlog and stakeholder management.
    . You manage your BusDevOps squad to deliver the product vision and roadmap in a multidisciplinary environment where understanding of the IT solution is a must.
    . You will typically have 7-9 members in your squad working on the product, which is based on FCRM technology.
    . You work with the other Product Owners and squads in GKYC Delivery Tribe to ensure the delivery of a great product to your customers.

    We are looking for a team player, leader, and motivator with a track record in delivering and monitoring the product in a multidisciplinary, international team with complex objectives, operating in a fast-moving, challenging environment.
    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 and FATCA, CRS and ESR classification and deliver the Structural Solutions Roadmap for CDD.
    What you'll do:

    . You support the Central Product Owner (CPO) in the execution of the Tribe Goals
    . You solve impediments encountered in the development of the Product
    . You are actively involved in the creation of stories and features for your Squad
    . You monitor the quality and performance of your Squad
    . You ensure alignment with other Squads that fall under the CPO and the Tribe.
    . You are responsible for the 'what' in a Squad, ensuring that functional and non-functional requirements are met for all stakeholders. Non-functional requirements include, but are not limited to: security, resilience, performance, contractual, legal and compliance requirements and obligations
    . You will take the role of an end-consumer representative for the product and ensure that the end-consumer's experience and compliance is recognized by the Squad.

    How to succeed:
    . Master or bachelor degree
    . Minimum of years working experience (depending on role specification and related seniority level)
    . A personality and the capabilities to optimally function within an Agile environment
    . Strong analytical skills
    . Experience and affinity with working together in IT and solution-build driven teams
    . Experience in guiding and realizing change
    . Proven experience in driving initiatives with high impact
    . Strong communication, networking and influencing skills
    . Strong resilience ability to navigate through ambiguity and simplify complexity without losing essence.
    . The ability to work successfully in multiple countries and make sure these different cultures will work together as one team taking into account different habits, beliefs, languages and time-zones, etc.
    . Fluent in English speaking and writing.
    You'll get plus points if you have any of the following:
    . Experience in the area(s) of multidisciplinary complex deliveries with a track record of fast learning in the area of KYC (CDD, FATCA, CRS), Client Onboarding, Client Maintenance, AML/Transaction Monitoring or Compliance
    . Experience and affinity with data analysis, data mapping and conceptualizing and creating solutions for data quality improvements
    . Knowledge of the FCRM application
    . Pega background and/or experience with workflow management tool

    What's in it for you
    . Work in an international and culturally diverse environment
    . Experience in managing a diverse landscape of stakeholders
    . Opportunities to learn new ways of working and good case practices from across the globe
    . Expand your network and knowledge outside the Philippines
    . Develop your critical thinking and problem solving skills to stay up to date for the future

    Want to make a meaningful impact
    At ING our purpose is to empower people to stay a step ahead in life and business. We believe that sustainable progress is drive by people with the imagination and determination to make a better future for themselves and those around them. ING is changing what banking can be. For you that means plenty of opportunities for personal growth in a continuously evolving environment. If this is the environment you thrive in, then apply and join us in changing the future of banking

  • East West Banking Corporation

    Centralized Due Diligence

    3 araw ang nakalipas

    East West Banking Corporation Philippines, Pilipinas Buong oras

    Role · Reviews and approves AMLA Base60 alerts to ensure timely reporting of potential and possible suspicious transaction activities to AML Compliance Team; endorsement of possible termination of banking relationship as maybe necessary. · Duities: · 1. Complannce/Audit- Complian ...

  • ING Business Shared Services B.V.

    Customer Due Diligence

    3 araw ang nakalipas

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

    What you'll do: · 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 a ...

  • SGV & Co.

    Director - Assurance & Financial Due Diligence

    3 araw ang nakalipas

    SGV & Co. Philippines, Pilipinas Buong oras

    At SGV, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. We're counting on your unique voice and perspective to help SGV become even better, too. Join us and build an ...

  • ING Business Shared Services B.V.

    KYC Analyst

    1 linggo ang nakalipas

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

    Must have: · Minimum 1 year of work experience related to KYC / AML Customer Due Diligence · Expert skills in conducting effective due diligence investigations, including data analysis, research and documentation · Developed understanding of the global financial system and bankin ...

  • ING Business Shared Services B.V.

    KYC Analyst

    1 linggo ang nakalipas

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

    KYC Analyst · Must have: · Minimum 1 year of work experience related to KYC / AML Customer Due Diligence · Expert skills in conducting effective due diligence investigations, including data analysis, research and documentation · Developed understanding of the global financial sy ...

  • Payreto

    KYB/ODD Analyst

    3 araw ang nakalipas

    Payreto Philippines, Pilipinas Buong oras

    Join our high performing team and enjoy these benefits:Competitive Salary Packages · Innovative Financial Technology · Collaborative and Supportive Team Environment · 10,000 PHP Signing Bonus · Position Overview · A KYB Analyst's core responsibility is to protect client interests ...

  • ING Hubs Philippines

    KYC Analyst

    3 araw ang nakalipas

    ING Hubs Philippines Philippines, Pilipinas Buong oras

    Must have: · • Minimum 1 year of work experience related to KYC / AML Customer Due Diligence · • Expert skills in conducting effective due diligence investigations, including data analysis, research and documentation · • Developed understanding of the global financial system and ...

  • RGP

    Bilingual Consultant

    3 araw ang nakalipas

    RGP Philippines, Pilipinas Buong oras

    RGP is a global consulting firm helping some of the most recognized companies in the world work differently. Our success comes from a shared belief in rolling up our sleeves and doing the hard work of solving complex challenges, executing plans and implementing technology to help ...

  • MICHAEL PAGE INTERNATIONAL RECRUITMENT (PHILIPPINES) INC.

    Electrical Engineering Manager

    3 araw ang nakalipas

    MICHAEL PAGE INTERNATIONAL RECRUITMENT (PHILIPPINES) INC. Philippines, Pilipinas Buong oras

    Fast growing multinational company · Competitive salary and benefits · About Our Client · Our client is a fast-growing multinational company in the renewable energy sector. · Job Description · KEY RESPONSIBILITIES: · Develop, implement, and maintain best practice management proce ...

  • Curran Daly & Associates

    Transaction Services Advisory Manager

    3 araw ang nakalipas

    Curran Daly & Associates Philippines, Pilipinas Buong oras

    Job Description · MANAGER, TRANSACTION SERVICES: ADVISORY (MANAGER, GRADE) · The shared services center was established to provide professional services to support member firms in the Asia Pacific, Americas, and European regions only, excluding clients registered and based in the ...

  • HCM Nexus Consulting Inc

    Conflicts Management Coordinator

    3 araw ang nakalipas

    HCM Nexus Consulting Inc Philippines, Pilipinas Buong oras

    About the job Conflicts Management Coordinator · Degree in Law related course : Legal Management, Political Science, Accounting · At least 1-3 years of relevant experience (CDD, EDD, KYC) · Strong communication skills attention to details · Has reliable internet due to the 2 hou ...

  • ING Business Shared Services B.V.

    Circle Lead

    3 araw ang nakalipas

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

    Leads a team, sets the standards for their area and takes responsibility for developing, innovating and safeguarding knowledge in their area. Coordinates, delegates, creates and/or updates client files to global standards, collects and monitors all relevant documents concerning t ...

  • ING Business Shared Services B.V.

    KYC Analyst

    3 araw ang nakalipas

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

    creates and/or updates Private Banking client files to global standards, collects and monitors all relevant documents concerning the identity of the customer, as well as gaining insight into their business, ownership structure and financial transactions to protect ING and its cus ...

  • WHR Global Consulting

    Business Development Head

    3 araw ang nakalipas

    WHR Global Consulting Philippines, Pilipinas Buong oras

    Job Responsibilities · Lead the lead generation unit in ensuring sufficient sourced properties by building, maintaining and enhancing relationships with Financial Institutions, LGUs, NGOs, private developers, tipsters, agents and brokers. · Train, communicate and delegate the fol ...

  • SM Investments

    Branch Management Section Assistant

    3 araw ang nakalipas

    SM Investments Philippines, Pilipinas Buong oras

    General Duties · In-charge in conducting Anti-Money Laundering (AML) council such as Sanction Screening and Risk Profile Assessment preparation. Detailed Duties · 1. Shall ensure that the new sale have undergone Sanction Screening activities to ensure that no High Risk clients ar ...

  • ING Business Shared Services B.V.

    KYC Analyst

    3 araw ang nakalipas

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

    Job Description: · Creates and/or updates client files to global standards, collects and monitors all relevant documents concerning the identity of the customer, as well as gaining insight into their business, ownership structure and financial transactions to protect ING and its ...

  • Philippine Airlines

    Aircraft Acquisition and Leasing Specialist

    3 araw ang nakalipas

    Philippine Airlines Philippines, Pilipinas Buong oras

    Let your career see new destinations and let it soar to new heights. · A top airline company is hiring and providing exciting opportunities. · Why Join Us · One of the leading airlines in the Philippines · Get a chance to enjoy travel perks for you and your family · A collaborati ...

  • SGV & Co.

    Transaction Diligence Associate

    3 araw ang nakalipas

    SGV & Co. Philippines, Pilipinas Buong oras

    At SGV, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we're counting on your unique voice and perspective to help SGV become even better, too. Join us and buil ...

  • ING Business Shared Services B.V.

    Senior Associate

    3 araw ang nakalipas

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

    DGT Analyst (E) · As part of this role, you will be expected to collect and review necessary KYC information from the clients, from relationship managers and even from internal systems to be used eventually for the due diligence review. This role will engage with clients directly ...

  • Filinvest Development Corporation

    Legal Counsel

    3 araw ang nakalipas

    Filinvest Development Corporation Philippines, Pilipinas Buong oras

    COMPANY: FILINVEST LAND, INC · JOB SUMMARY: · The Legal Counsel for Rawland Acquisition primary function and responsibility is to advise on the legality and legal effects of the various transactions and activities entered into by the different companies of the conglomerate. It i ...