KYC ANALYST
ING (International Netherlands Group) HUBS PHILIPPINES
Total years of experience :6 years, 0 Months
ING Group is a Dutch multinational banking and financial services corporation headquartered in Amsterdam. Its primary businesses are retail banking, direct banking, commercial banking, investment banking, wholesale banking, private banking, asset management, and insurance services
Reviews documentation for new customer accounts and new product proposals and analyzing risk and compliance issues relating to these products.
Evaluates high-risk accounts and analyzes new customer processes and policies.
Observe customer behavior patterns within the business in which they are employed.
Knowledgeable about anti-money laundering (AML) processes and procedures.
ChinaBankingCorporationwasthefirstprivatelyownedlocal commercialbankinthePhilippinesthatcaterstotheChineseFilipino people.
Tasks
Conduct initial interview with prospective clients/depositors.
Handles opening, modification and closing of accounts; ensures their complete documentation in accordance with the Bank's standard operating procedures.
Maintains an orderly filling system of all pertinent documents submitted by clients relative to the accounts opened and ensures that their files and information are up to date.
Entertains queries and assists clients in their banking needs.
Performs other duties that may be assigned from time to time.
I was awarded as a Dean’s Lister in four consecutive semesters. Wherein, my weighted average was 1.75.
