Monee Manila, National Capital Region, Philippines

Job Description

• Conduct assessment of documents provided by customers to determine the validity and accuracy of information provided
• Perform KYC verification, OFAC/OSFI sanction list screening
• Complete the customer support lifecycle, ensuring that KYC requirements are met, and payments are processed promptly
• Perform tasks accurately within the given time frame/ deadline
• Report and escalate issues to the appropriate line manager
• Assess the risks associated with clients
• Prepare suspicious activity reports (SARs)
• Review customer accounts for suspicious financial transactions
• Adhere to the company’s Compliance & Risk Management policies and procedures consistently

Requirements

• Minimum 1 year experience in KYC
• Critical and analytical thinking in extracting the right information and making sound judgements <...