KYC Outreach Analyst
Job description
About the Position
We are seeking a KYC Outreach Analyst for a 10-month contract in Financial Crime Prevention Operations at ING Bank in Jung-gu, South Korea.
Responsibilities
- Conduct Know Your Customer (KYC) outreach activities
- Collaborate with the Financial Crime Prevention Operations team
- Ensure compliance with regulatory requirements
Requirements
- Relevant experience in KYC or Financial Crime Prevention Operations
- Strong analytical and communication skills
- Ability to work in a fast-paced environment
We Offer
- Opportunity to work with a leading bank
- Professional growth and development
- Competitive contract terms
About the Company
ING Bank is a prominent financial institution with a strong commitment to innovation and customer service.
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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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