KYC associate

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 and

• procedures.

• Maintain a database of the customer information to ensure the efficiency of the KYC process

• Assist other teams in successfully onboarding clients.

• Accomplish and file necessary KYC Assessment Forms

• Act as the main contact person for KYC and AML reporting issues for clients

• Identify gaps by reviewing documentation and accessing publicly available information

• Validates and input all information accurately and in a timely manner

• Validates and reviews information or news related to clients

• Performs other KYC and compliance related duties as required

• Performs 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 channels

• Efficient turn-around time on KYC and verification on individual accounts applications based on the standard set by the Bank

• Good relationship with partners and clients
  
  

Required skills and qualifications

• Filipino national

• Atleast 1-2 year experience in KYC, Transaction Monitoring and AML Risk

• Bachelor’s Degree, preferably in Business Administration/Commerce, Banking, Finance or its equivalent.

• Knowledgeable in banking operations, products and services

• Knowledgeable in banking regulatory requirements

• Good oral and written communication

• Able to communicate clearly with clients on Netbank capabilities

• Detail and process oriented

• Drive to work independently, with genuine concern for the strength of the business

• Customer focus while still ensuring compliance to regulations and policies

• Results-oriented