KYC signatoryING
Workplace: MetroManila, Manila, Taguig
Salary: Agreement
Work form: Full time
Posting Date: 19/10/2023
Deadline: 30/08/2022
Creates and/or updates client files to global standards, collects and monitors all relevant documents concerning the identity of the customer, as well as gaining insight into their business, ownership structure and financial transactions to protect ING and its customers through the execution of client due diligence in accordance with ING standards. If relevant, will ensure the sign-off and assessment of a client file as Know Your Customer Operations signatory, in line with relevant policy and procedures.
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Taguig City, Metro Manila
Permanent
Full-time
Permanent
Full-time
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Manila, Metro Manila
Position KYC signatory recruited by the company ING at MetroManila, Manila, Taguig, Joboko automatically collects the salary of , finds more jobs on KYC Signatory or ING company in the links above
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Manila, Metro Manila