SME
ING Hubs B.V. sp. z o.o. Oddział w Polsce
Apply to this jobContributes to the development and implementation of the E2E KYC solutions as well as to the translation of regulatory KYC requirements into KYC processes, (quality) standards and controls, frameworks and workplace instructions, analysis and reporting to enable the organization to become sustainably better at the execution of Financial Crime policies.
Summary
Develops and implements KYC solutions and translates regulatory requirements into processes and standards.
Job title
SME
Experience level
Industry
finance
Location requirements
Located in Manila, remote work not allowed
Salary
Not specified
Management role
No
Required skills
Preferred skills
Specializations
Structured locations inferred from the posting.
Unknown location