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    Onboarding eKYC Analyst - Philippines, Manila, Pilipinas - SeaBank Philippines, Inc. (A Rural Bank)

    SeaBank Philippines, Inc. (A Rural Bank)
    SeaBank Philippines, Inc. (A Rural Bank) Philippines, Manila, Pilipinas

    3 araw ang nakalipas

    Default job background
    Buong oras
    Paglalarawan
    Job Description

    • The role revolves around SeaBank's customer onboarding process, participating in Anti-Money Laundering monitoring and rigorous Customer Due Diligence compliance.
    • Conduct review and analyze customer information collected from the bank's digital platform.
    • Ensure that the Know Your Customer (KYC) requirements for new customers and maintenance of existing accounts are in compliance with the bank's standards, as well as with local regulations; this includes strict adherence to internal Standard Operating Procedures (SOPs), procured in accordance with the bank's Money Laundering and Terrorist Financing Prevention Program.
    • Exhibit a risk-based approach when dealing with complex account opening circumstances, that will cater to providing excellent customer satisfaction, without compromising the bank's compliance to local policies and regulations.

    Requirements

    • Bachelor's degree in any related fields. Open for fresh graduate to apply.
    • Preferably with 1-2 years of work experience in KYC or other similar roles.
    • Open to High School / Senior High School Graduate with 1-2 years of KYC-related work experience.
    • Proficient in Microsoft Office, Google Workspace, and similar programs.
    • Attention to detail and organizational skills.
    • Must have good time management skills to handle BAU.
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