Mid-level
🇵🇭 Philippines
Finance
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....
ING Bank Personeel BV
A global financial institution with over 60,000 employees and operations in approximately 40 countries.
Banking
Large Enterprise
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🇵🇭 Philippines
Finance
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