KYC associate - Cash Lenders
Responsibilities:
The KYC Officer’s main responsibility is to identify and conduct the onboarding process of the clients and its continuous maintenance during the client’s life cycle. He/She is also responsible for opening, and reviewing clients based on the established bank policies and procedures. Responsibility includes areas of KYC including Anti-money Laundering.
Conducts and performs due diligence on new and existing clients or partners.Reviews KYC documents and other related documents based on the KYC policies andprocedures.Maintain a database of the customer information to ensure the efficiency of the KYC processAssist other teams in successfully onboarding clients.Accomplish and file necessary KYC Assessment FormsAct as the main contact person for KYC and AML reporting issues for clientsIdentify gaps by reviewing documentation and accessing publicly available informationValidates and input all information accurately and in a timely mannerValidates and reviews information or news related to clientsPerforms other KYC and compliance related duties as requiredPerforms Transaction Monitoring for Payment Partners
The position will be based in Manila, but remote working is possible. It will initially report to the
AML Operations Head
Metrics to monitor
Efficient turn-around time on client support and inquiries regarding accounts opening, intra-bank and inter-bank fund transfers, payments, cards, cash agents transactions and other electronic channelsEfficient turn-around time on KYC and verification on individual accounts applications based on the standard set by the BankGood relationship with partners and clients
Required skills and qualifications
Filipino nationalAtleast 1-2 year experience in KYC, Transaction Monitoring and AML RiskBachelor’s Degree, preferably in Business Administration/Commerce, Banking, Finance or its equivalent. Knowledgeable in banking operations, products and servicesKnowledgeable in banking regulatory requirementsGood oral and written communicationAble to communicate clearly with clients on Netbank capabilitiesDetail and process orientedDrive to work independently, with genuine concern for the strength of the business Customer focus while still ensuring compliance to regulations and policiesResults-oriented
Apply Now
The KYC Officer’s main responsibility is to identify and conduct the onboarding process of the clients and its continuous maintenance during the client’s life cycle. He/She is also responsible for opening, and reviewing clients based on the established bank policies and procedures. Responsibility includes areas of KYC including Anti-money Laundering.
Conducts and performs due diligence on new and existing clients or partners.Reviews KYC documents and other related documents based on the KYC policies andprocedures.Maintain a database of the customer information to ensure the efficiency of the KYC processAssist other teams in successfully onboarding clients.Accomplish and file necessary KYC Assessment FormsAct as the main contact person for KYC and AML reporting issues for clientsIdentify gaps by reviewing documentation and accessing publicly available informationValidates and input all information accurately and in a timely mannerValidates and reviews information or news related to clientsPerforms other KYC and compliance related duties as requiredPerforms Transaction Monitoring for Payment Partners
The position will be based in Manila, but remote working is possible. It will initially report to the
AML Operations Head
Metrics to monitor
Efficient turn-around time on client support and inquiries regarding accounts opening, intra-bank and inter-bank fund transfers, payments, cards, cash agents transactions and other electronic channelsEfficient turn-around time on KYC and verification on individual accounts applications based on the standard set by the BankGood relationship with partners and clients
Required skills and qualifications
Filipino nationalAtleast 1-2 year experience in KYC, Transaction Monitoring and AML RiskBachelor’s Degree, preferably in Business Administration/Commerce, Banking, Finance or its equivalent. Knowledgeable in banking operations, products and servicesKnowledgeable in banking regulatory requirementsGood oral and written communicationAble to communicate clearly with clients on Netbank capabilitiesDetail and process orientedDrive to work independently, with genuine concern for the strength of the business Customer focus while still ensuring compliance to regulations and policiesResults-oriented
Apply Now