![]() ![]() And if the shoe fits… don’t hesitate to apply! Want to know if this job is made for you? These are some of the qualities that we value the most for this role. PTM analysts team handles potential cases as result of different processes that triggers the alerts and are responsible of the analysis, following ING procedures and making and evidencing the decisions taken. The responsibility of this team is to ensure bank-wide compliance with laws and regulations relating to knowing our customers and mitigate the risks of financial, economic crimes and tax offenses.Īs PTM analyst you will be involved in the day-to-day customer activity monitoring process, consisting in the analysis of customer suspicious behavior related to Financial Economic Crimes such as, Money Laundering, Terrorism Financing, Sanctions and Tax evasion. We are looking for a talented and enthusiastic PTM (Post-transaction monitoring) analyst to join our KYC Operations Team of KYC Tribe.
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