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IQA

  • REQ-10051924
  • 18/08/2025
  • Know Your Customer Operations
  • Taguig, Filipine
  • ING Hubs


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Detalii post

We are looking for you if:

  • If you have about 4 years of work experience related to KYC / AML Customer Due Diligence,
  • If you have expert skills in conducting effective due diligence investigations, including data analysis, research and documentation,
  • If you have developed understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-compliance,
  • If you have strong attention to details,
  • If you are fluent in English, reading and writing

You'll get extra points for:

  • At least 1 year experience conducting Quality Check,
  • Intermediate (B2 level) and above in French and Dutch,
  • Professional certification (CAMS, CFE, ICA or equivalent)

Additional skills:

  • Experience in CDD remediation and / or BAU projects in reputable financial institutions
Apply now

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