Venalyn Condrillon

KYC Analyst

Accounting /Pananalapi

Cebu City, Cebu

Serbisyong inaalok

Detail-oriented and dedicated compliance professional with strong experience in corporate compliance and KYC analysis. I have successfully handled due diligence for both individual and corporate clients, ensuring adherence to AML regulations and internal policies. I thrive in collaborative environments, working closely with cross-functional teams, clients, and regulators to support accurate and efficient compliance processes. Committed to continuous learning, I am eager to expand my expertise into new areas of risk and regulatory compliance, bringing a proactive and responsible approach to every task.

Compliance professional

Due diligence

Kyc analyst

Risk assessment

Tinatayang rate: ₱ 10 kada oras

Karanasan

Performed comprehensive KYC reviews and completed client profiles in strict adherence to company policies and regulatory requirements, ensuring accurate and timely onboarding.
Assessed customer risk levels by conducting detailed KYC/Customer Due Diligence (CDD) evaluations, and escalated high-risk cases to Compliance, KYC Head, or Management for further review and approval.
Maintained continuous communication with both internal teams and external stakeholders to track the progress of KYC cases, facilitating smooth and efficient case resolution.
Acted as a point of contact for KYC/CDD-related inquiries, providing expert guidance and support to internal stakeholders regarding regulatory expectations and procedural standards.
Identified and escalated potential compliance issues, ambiguities, or concerns to relevant authorities within the organization, ensuring risks were mitigated in a timely manner.
Supported ongoing KYC process optimization by collaborating with cross-functional teams to implement efficiency improvements and enhance compliance workflows.