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KYC Analyst

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ING

Aug 15, 2024

Applications are closed

  • Job
    Full-time
    Junior, Mid & Senior Level
  • Manila

Requirements

  • The job requirements are not explicitly listed in the provided job posting. The information given primarily describes responsibilities related to the role. To extract requirements accurately, the original posting must explicitly state the qualifications or skills needed. If you have a complete job posting that includes those specific requirements, please provide it, and I'll assist with extracting the necessary information.

Responsibilities

  • Creates and/or updates client files to global standards
  • Collects and monitors all relevant documents concerning the identity of the customer
  • Gains insight into their business, ownership structure and financial transactions
  • Protects ING and its customers through the execution of client due diligence in accordance with ING standards
  • Ensures the sign-off and assessment of a client file as Know Your Customer Operations signatory, in line with relevant policy and procedures

FAQs

What is the primary responsibility of a KYC Analyst?

The primary responsibility of a KYC Analyst is to create and update client files to global standards, collect and monitor relevant documents concerning customer identity, and gain insights into their business, ownership structure, and financial transactions to ensure compliance with ING standards.

What does KYC stand for?

KYC stands for Know Your Customer, which refers to the process of a business verifying the identity of its clients to prevent fraud and ensure compliance with regulations.

Is the KYC Analyst responsible for the sign-off of client files?

Yes, the KYC Analyst may be responsible for ensuring the sign-off and assessment of a client file as a Know Your Customer Operations signatory, in accordance with relevant policies and procedures.

What type of documents does a KYC Analyst collect?

A KYC Analyst collects documents relevant to the identity of the customer, which may include identification documents, proof of address, and information about the client's business and financial transactions.

What standards must KYC Analysts adhere to?

KYC Analysts must adhere to global standards of client due diligence as set by ING, as well as relevant policies and procedures.

What is the job ID for the KYC Analyst position?

The job ID for the KYC Analyst position is REQ-10077969.

What skills are essential for a KYC Analyst?

Essential skills for a KYC Analyst include attention to detail, analytical thinking, knowledge of regulatory requirements, and strong communication abilities.

Is experience in KYC processes required for this position?

While the job description does not specify, experience in KYC processes is typically preferred for a KYC Analyst position.

How does the KYC process help protect ING and its customers?

The KYC process helps protect ING and its customers by ensuring that client identities are verified and that any potential risks associated with money laundering or fraud are identified and mitigated.

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ING

Empowering people to stay a step ahead in life and in business.

Finance
Industry
10,001+
Employees
1991
Founded Year

Mission & Purpose

ING is a pioneer in digital banking and on the forefront being one of the most innovative banks in the world. As ING we have a clear purpose that represents our conviction of people’s potential. We don’t judge, coach, or to tell people how to live their lives. However big or small, modest or grand, we empower people and businesses to realize their vision for a better future. We made the promise to make banking frictionless, removing barriers to progress, and make people confident in their financial decisions. As a global bank we have a huge opportunity – and responsibility – to make an impact for the better. We can play a role by financing change, sharing knowledge, and innovating. Being sustainable is in all the choices we make—as a lender, as a partner and through the services we offer our customers.