KYC associate - Cash Lenders

This a Full Remote job, the offer is available from: Philippines

Responsibilities:

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

• 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

• 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

This offer from "Netbank" has been enriched by Jobgether.com and got a 78% flex score.