Customer Due Diligence & Risk Analyst

ING Hubs Philippines; Manila; On-site; PHP 600,000 - 800,000; Full time

Job summary

ING Hubs Philippines is looking for a candidate to design and track customer journeys, focusing on data-driven decisions. Responsibilities include assisting in risk management, conducting audits, and preparing insightful reports. The role requires effective communication and accountability to enhance customer experiences. Join a dynamic team that emphasizes integrity and professional growth in Manila.

Qualifications

• Experience in risk management and internal controls.
• Ability to conduct data collection and analysis.
• Proficient in audit compliance and drafting reports.

Responsibilities

• Assist with independent assessments of internal controls.
• Carry out audit activities and draft finding reports.
• Produce accurate reports by collecting and analyzing data.

Job description

ING Hubs Philippines is looking for a candidate to design and track customer journeys, focusing on data-driven decisions. Responsibilities include assisting in risk management, conducting audits, and preparing insightful reports. The role requires effective communication and accountability to enhance customer experiences. Join a dynamic team that emphasizes integrity and professional growth in Manila.