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
Analyst: - 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...