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