KYC Outreach Analyst
Job description
About the Position
Join ING Bank as a KYC Outreach Analyst for a 10-month contract starting on 1st January 2027. This role is based in South Korea and focuses on financial crime prevention operations.
Responsibilities
- Conduct Know Your Customer (KYC) outreach activities
- Collaborate with the financial crime prevention operations team
- Ensure compliance with regulatory requirements
Requirements
- Full-time commitment
- Professional experience in a related field
- Advanced proficiency in English
We Offer
- Opportunity to work with a leading bank
- Professional growth within a dynamic team
- Competitive contract terms
About the Company
ING Bank is a prominent financial institution known for its innovative approach and commitment to excellence.
© ING Hubs Poland. This job description was sourced from the employer's public career page. TheJob is not the employer — we index the posting and route candidates to the source. All content rights and hiring decisions belong to the employer.
Financial Services,Banking,Risk Management,Data Analysis,IT Engineering
About the Company ING Hubs Poland is one of ING's global competence centres. It designs and delivers technological, operational, and risk solutions to simplify banking. The best experts work on these projects. Products, Services & Tech Stack Core Solutions: Technological, operational, and risk solutions for banking. Technologies & Frameworks: Not specified in the provided text. Project Scope & Target Clients Client Base: Not specified in the provided text. Engineering Scale: Not specified in the provided text.
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