Data Analyst (KYC Fraud & Compliance)

At ING Group, we are looking for an experienced Data Analyst (KYC Fraud & Compliance) to join our team. This role is integral to our Fraud & Compliance team as you will be responsible for using advanced data analysis techniques to identify and assess risks associated with onboarding and maintaining customers in our systems. The successful applicant will be an analytical thinker with a genuine interest in data and an eye for detail.To be considered for this role, you must have a Bachelor’s degree in a quantitative discipline such as Mathematics, Statistics, Computer Science or a related field. You must also have a minimum of two years’ experience working with data in a financial services environment. Demonstrated experience with data analysis techniques, data mining, and data visualization tools is essential.You must have strong problem-solving skills and a collaborative approach to working with team members in a fast-paced environment. You must also possess excellent communication and presentation skills, with the ability to communicate complex concepts to a range of stakeholders. A working knowledge of regulatory and compliance requirements and experience with Know Your Customer (KYC) processes is highly desirable.If you have the required qualifications and would like to join a dynamic and driven team, we’d love to hear from you.

Responsibilities:

1. Use advanced data analysis techniques to identify and assess risks associated with onboarding and maintaining customers in our systems.
2. Collaborate with team members in a fast-paced environment to accomplish tasks.
3. Communicate complex concepts to a range of stakeholders.
4. Maintain current knowledge of regulatory and compliance requirements and experience with Know Your Customer (KYC) processes.
5. Utilize data analysis techniques, data mining, and data visualization tools.
6. Implement problem-solving skills to address issues.
7. Present data findings in an easily understandable way.
8. Develop and maintain a strong understanding of customer data.

According to JobzMall, the average salary range for a Data Analyst (KYC Fraud & Compliance) in Taguig, Metro Manila, Philippines is PHP 25,000-45,000 per month. This is based on salaries submitted by users to the JobzMall website.

The ING Group is a Dutch multinational banking and financial services corporation headquartered in Amsterdam. Its primary businesses are retail banking, direct banking, commercial banking, investment banking, wholesale banking, private banking, asset management, and insurance services.