Logo of Huzzle

Subject Matter Expert

image

ING

Nov 5

  • Job
    Full-time
    Senior Level
  • Banking & Finance
  • Manila
  • Quick Apply

AI generated summary

  • You should have expertise in client file management, due diligence processes, and the ability to analyze information effectively. Strong communication and problem-solving skills are essential.
  • You will create/update client files, gather and monitor customer documents, assess ownership structures and financial transactions, and ensure compliance with due diligence standards.

Requirements

  • The job requirements are not explicitly listed in the provided job posting. The text primarily describes responsibilities related to client files and due diligence. If you have additional details or another job posting you'd like to analyze, please share!

Responsibilities

  • Creates and/or updates client files to global standards, collects and monitors all relevant documents concerning the identity of the customer, as well as gaining insight into their business, ownership structure and financial transactions to protect ING and its customers through the execution of client due diligence in accordance with ING standards. If relevant, will ensure the sign-off and assessment of a client file as Know Your Customer Operations signatory, in line with relevant policy and procedures.

FAQs

What are the primary responsibilities of a Subject Matter Expert in this role?

The primary responsibilities include creating and updating client files to global standards, collecting and monitoring relevant documents related to customer identity, and understanding the client's business, ownership structure, and financial transactions for client due diligence.

What does client due diligence involve?

Client due diligence involves gathering and assessing information about the client to ensure compliance with ING standards and to protect both ING and its customers from potential risks.

Is there a requirement for sign-off on client files?

Yes, if relevant, the Subject Matter Expert will ensure the sign-off and assessment of a client file as a Know Your Customer Operations signatory, in alignment with pertinent policies and procedures.

Are there any specific standards to adhere to when updating client files?

Yes, client files must be updated in accordance with ING's global standards to ensure consistency and compliance.

What skills are essential for this position?

Essential skills include strong analytical abilities, attention to detail, knowledge of compliance regulations, excellent communication skills, and proficiency in document management.

Is there ongoing training for this role?

Yes, ongoing training is provided to ensure that the Subject Matter Expert stays updated with the latest regulations and INGs policies.

How does this role contribute to ING's overall mission?

This role contributes to ING's overall mission by ensuring customer compliance and protecting the organization from potential risks through diligent client management and assessment.

Will there be collaboration with other teams in this role?

Yes, collaboration with various teams, including compliance, risk management, and client services, is often necessary to fulfill the responsibilities of this position effectively.

What tools or systems will I be using in this job?

You will be using various document management systems and compliance software to create, update, and monitor client files and documentation.

Is previous experience in compliance or risk management necessary for this role?

While not always a strict requirement, previous experience in compliance, risk management, or related fields is highly beneficial for success in this role.

Empowering people to stay a step ahead in life and in business.

Finance
Industry
10,001+
Employees
1991
Founded Year

Mission & Purpose

ING is a pioneer in digital banking and on the forefront being one of the most innovative banks in the world. As ING we have a clear purpose that represents our conviction of people’s potential. We don’t judge, coach, or to tell people how to live their lives. However big or small, modest or grand, we empower people and businesses to realize their vision for a better future. We made the promise to make banking frictionless, removing barriers to progress, and make people confident in their financial decisions. As a global bank we have a huge opportunity – and responsibility – to make an impact for the better. We can play a role by financing change, sharing knowledge, and innovating. Being sustainable is in all the choices we make—as a lender, as a partner and through the services we offer our customers.