KYC Analyst
ACES
- Mandaluyong City, Metro Manila
- Permanent
- Full-time
- Performing enhanced due diligence "EDD" reviews on high risk individual customers.
- Ensuring all high risk customers are reviewed on an annual basis.
- Conducting first level review of TMS transaction monitoring alerts.
- Filipino
- Graduate of any course; college undergraduates with relevant work experience
- With at least 2 years experience in risk and compliance for a bank or financial institution. Previous job can be as KYC (Know Your Customer) or Fraud and Claims verifier
- Must have a background in AMLA, Transaction Screening, Sanction Screening and/or Credit Risk
- Has above average English proficiency
- Willing to work on graveyard / night shift
- Amenable to be assigned in Mandaluyong
- Medical / Health Insurance
- Paid Sick Leave
- Performance Bonus
- Paid Bereavement/Family Leave
- Recruitment / Signing Bonus
- Paid Holidays
- Paid Vacation Leave
- Maternity & Paternity Leave
Kalibrr