KYC Team Lead

REQ-10051906
18/08/2025
Know Your Customer Operations
Taguig, Filipine
ING Hubs

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Detalii post

Supervise a team of CDU analysts and signatories, executing KYC processes as an outsourced support to ING Branches across the world. The role is under the Wholesale Banking KYC & Regulatory department, within the Operational Excellence team in the Client Service Delivery organization. The KYC & Regulatory department is a challenging international working environment which will be subject to many transformations over the next years. Role will be working with many colleagues from different disciplines and geographies. Harmonization, rationalization, standardization and optimization are key objectives of the position. Role will be part of supporting that transformation in the KYC domain and as such contributing significantly to the realization of the WB TOM strategy.

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