KYC & Financial Crime Investigator

ING Hubs Romania

Manila

On-site

PHP 600,000 - 1,000,000

Full time

7 days ago

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Job summary

ING is seeking a KYC Transaction Monitoring Analyst in Manila to protect the integrity of the financial system. You will investigate alerts, analyze customer activity and counterparties, and support risk-based decisions within established policies.

You will work with a dedicated KYC/Financial Crime team, applying regulatory requirements and ING standards to identify potential money laundering or other financial crime indicators and to document findings thoroughly.

Qualifications

Experience in AML, KYC, or related financial crime fields.
Strong analytical and problem-solving skills.
Excellent written communication and documentation.
Ability to make risk-based decisions within established policies and procedures.

Responsibilities

Investigate transaction monitoring alerts and customer activities using a risk-based approach.
Analyze customer profiles, transaction behavior, and counterparties to detect suspicious activity.
Conduct internal and external research to support investigations and determine disposition of alerts.
Produce clear, accurate, and well-documented investigation records in line with ING standards.
Manage workloads while maintaining quality and compliance and stay updated on financial crime typologies and regulatory requirements.
Contribute to knowledge sharing and continuous improvement within the team.