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
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