Remediation Senior Analyst

REQ-10082279
20/06/2025
Financial Crime Prevention Investigations
Makati City, Filipinas
ING Hubs

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RESPONSIBILITIES

Risk-based reviews and investigations on transaction monitoring alerts and cases and/or CDD files,
Performing ongoing QC reviews in accordance with Global and Local policies and procedures; acting as a signatory in the Know Your Customer process where applicable,
Providing feedback and advice to the analysts based on KYC guidance and policy,
Contributing to quality improvement of the analysts by organizing best practice sessions with less experienced colleagues, most common mistakes sessions, training sessions and the development of training materials,
Actively participate in quality related meetings, hold calibration sessions within QC to ensure consistent approach,
Driving process optimization within the remediation area by identifying gaps or improvements in the AML process, proposing new solutions and/or tools to improve current way of working and acting as a member of RFI Desk.
Proposing new solutions and/or tools to improve current way of working
Acting as a member of RFI Desk.

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