HRA General Trading

2 Job openings in Ing

Kyc Analyst

Ing - Dubai - UAE
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Full-Time

The role of the KYC Analyst within the Dubai office is to assist with the delivery of ING Dubais KYC remediation effort as well as being responsible for the completion of regular KYC activities for ING s Wholesale Banking clients in the Middle East. Efficient handling and completion o More...

Employer Active Posted on 15 Mar | Full-Time | Easy Apply
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Full-Time

Job Description The Front Office KYC Associate performs Know Your Customer/ Business investigations covering money laundering financing and tax evasion to determine if the transactional activity (or attempted activity) under review is suspicious. This may include provision of quality More...

Employer Active Posted on 15 Mar | Full-Time | Easy Apply