If you are good at:
• Carrying out background checks: collecting and monitoring all relevant documents concerning the identity of the customer, as well as gaining insight into their business, ownership structure and financial transactions
• Analyze, review and evaluate client onboarding information and documents to fulfill KYC (Know Your Clients) requirements.
• Prepare client-specific KYC related analysis as required.
• Provide reporting of KYC progress and identify roadblock for corrective actions.
• Activity check and analysis of existing documents and obtain new documents if any changes/discrepancies are observed.
• Ensure hits/alerts generated from name screening for onboarding are handled in accordance with ING procedures and meet standards for both quality and deadlines.
If you are:
• A professional and mature individual displaying the following behaviours:
• Has high analytical skills, multitasking skills and has the ability to use a wide range of analytical tools and systems.
• Has a background/knowledge in Wholesale and Retail banking
• A candidate that has at least a Bachelor's/College Degree, Economics, Finance/Accountancy/Banking, Business Studies/Administration/Management or equivalent. If you can:
• Conduct first line of defense name screening for customers with alerts. Able to identify false positives to be escalated to second line of defense.
• Review submitted images against ID documents and review information submitted against supporting documents uploaded (i.e. Government IDs, Proof of Address and etc.)
• Articulate and report flags for discrepancies
• Closure of flagged items If you’d like to work with:
• KYC Team Manager, Seniors, and Analysts
If you want to:
• Work in downtown BGC, the country’s economic center
• Enjoy competitive compensation and allowances
• Be part of one of the most innovative and exciting digital banks in the world
• Be part of a diverse, creative, and energized team