KYC/Customer Due Diligence Analyst, Senior Analyst

Negotiable

Hybrid - Makati 1-3 Yrs Exp Diploma Full-time

Job Description

Employee Recognition and Rewards

Performance Bonus, Incentives

Government Mandated Benefits

13th Month Pay, Pag-Ibig Fund, Paid Holidays

Insurance Health & Wellness

HMO

Responsibilities

• Support and perform customer identification and verification procedures to ensure adherence to AML requirements; High-risk rated and moderately complex customers and accounts are usually assigned to this role level
• Perform moderately complex research and assessment of risk factors
• Analyze customer relationships and documentation to establish true identity and relationships
• Review and analyze due diligence reports for higher risk client types to determine appropriate risk rating
• Perform periodic reevaluation of risks...