- Reviewing KYC details to understand clearly the client's profile while using the latest updates to bank policies
- Checking existing documents, reviewing them for discrepancies/changes.
- Preparing emails following a set template, with accurate details, to request for needed requirements from the client
- Managing an inbox for mails received as replies to outreaches sent and documenting them for reference
- Sending reminders to unresponsive clients If you are:
- A fresh graduate or an experienced professional who would like to learn more about KYC
- A person with analytical skills, multitasking skills and has the ability to use a wide range of tools and systems.
- A candidate with a Bachelor's degree in Economics, Finance/Accountancy/Banking, Business If you can:
- Review submitted images against ID documents and review information submitted against supporting documents uploaded (i.e. Government IDs, Proof of Address and etc.)
- Process and send various emails daily while keeping track of replies received from existing outreach mails
- Clearly analyze a client's profile to determine if all documents are sufficient for due diligence or if additional questions need to be posed to the client.
- Familiarize and apply the appropriate policies in analyzing documents submitted by clients.
- Coordinate with internal teams such as the CDD review teams to ensure efficient and timely end to end review completion
- Serve as a contact of bankers for data gathering matters such as addressing inquiries, providing updates and helping resolve related issues or concerns.
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Senior Finance Associate
Natagpuan sa: Foundit PH A2 - 1 araw ang nakalipas
Green Innovations, Inc. Pasig, PilipinasAs a Sr. Finance Associate specializing in Budget, Financial Analysis, and Forecasting, you will play a pivotal role in supporting the financial operations of our company. Working closely with the management team, you will be responsible for managing budgetary processes, conducti ...
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Senior Tax Associate
Natagpuan sa: Foundit PH A2 - 5 araw ang nakalipas
Crawford & Company Taguig, PilipinasSummary · This position will support the Tax Department with tax compliance, tax provision, and special projects. · Responsibilities · Preparation of international taxable income calculations required for U.S. income tax returns and quarterly financial statements filed with the S ...
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Senior Tax Associate
Natagpuan sa: Foundit PH A2 - 5 araw ang nakalipas
Crawford & Company (GBSC) Taguig, PilipinasSummary · This position will support the Tax Department with tax compliance, tax provision, and special projects. · Responsibilities · Preparation of international taxable income calculations required for U.S. income tax returns and quarterly financial statements filed with the S ...
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Senior Finance Associate
Natagpuan sa: Talent PH A C2 - 5 araw ang nakalipas
MFT Group of Companies Taguig, Pilipinas PermanentJob DescriptionDirectly reports to the Finance Manager. He/she shall engage in and manage the accounting/finance operationsHe/she will be involved in developing control systems, transaction-processing operations, policies and procedures, period-end reporting, and cash management ...
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Senior Tax Associate
Natagpuan sa: Foundit PH A2 - 5 araw ang nakalipas
Crawford & Company (GBSC) Taguig, Pilipinas Buong orasSummary · This position will support the Tax Department with tax compliance, tax provision, and special projects. · Responsibilities · Preparation of international taxable income calculations required for U.S. income tax returns and quarterly financial statements filed with the S ...
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Senior Invoicing Associate
Natagpuan sa: Foundit PH A2 - 11 oras ang nakalipas
Eviden Taguig, Pilipinas Buong orasShift Schedule: Nightshift · Work Setup: Onsite · At least 3-5 years of total work experience in Invoicing/Accounts receivable Set-Up or traditional accounting set up · Must have excellent communication and written skills · Good analytical ability - · Typing speed 40-50 WPM · ...
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senior invoicing associate
Natagpuan sa: Talent PH S2 - 1 araw ang nakalipas
Eviden Taguig, PilipinasAt least 3-5 years of total work experience in Invoicing/Accounts receivable Set-Up or traditional accounting set up · Must have excellent communication and written skills · Keen to details on evaluating and analyzing request/transactions/source documents for processing/billing a ...
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Junior/Senior Accounting Associate
Natagpuan sa: Betterteam US S2 T2 - 4 linggo ang nakalipas
Camara Custodio & Co., CPAs Pasig, Pilipinas Buong orasWe are looking for an Accounting Associate to join our accounting firm. Your duties will include compiling and reviewing financial information, preparing financial paperwork, assisting with payroll processing, and maintaining records. You will also be required to perform general ...
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Senior Associate, Investment Management
Natagpuan sa: Foundit PH A2 - 1 araw ang nakalipas
S&P Global Philippines, Taguig, Pilipinas Buong orasAbout The Role · Grade Level (for internal use): · 08 · TheRole: The Senior Associate for Investment Management understands the daily workflow of investment management clients and helps utilize S&P Global Market Intelligence products more effectively and efficiently. · The Locati ...
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Senior Cash Application Associate
Natagpuan sa: Foundit PH A2 - 11 oras ang nakalipas
Eviden Taguig, Pilipinas Buong orasShift Schedule: Nightshift · Work Setup: Onsite · At least 4-5 Years of total work experience in accounts receivable specializing in invoicing. · Must have excellent communication skills and be willing to work in any shift · Good analytical ability - · Typing speed 40-50 WPM · D ...
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Senior Cash Application Associate
Natagpuan sa: Foundit PH A2 - 3 araw ang nakalipas
Eviden Taguig, Pilipinas Buong orasShift Schedule: Nightshift · Work Setup: Onsite · At least 4-5 Years of total work experience in accounts receivable specializing in invoicing preferably with SME experience and handled a team of 5-10 as POC · Must have excellent communication skills and be willing to work in any ...
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senior cash application associate
Natagpuan sa: Foundit PH A2 - 1 araw ang nakalipas
Eviden Taguig, Philippines, Pilipinas Buong orasWork set up: Onsite · Shift Schedule: Night Shift · At least 4-5 Years of total work experience in accounts receivable specializing in invoicing preferably with SME experience and handled a team of 5-10 as POC · Must have excellent communication skills and be willing to work in a ...
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Senior Accounts Payable Associate
Natagpuan sa: Foundit PH A2 - 11 oras ang nakalipas
Eviden Taguig, Pilipinas Buong orasShift Schedule: Nightshift · Work Setup: Onsite · Job Description: · such items as invoices, vouchers, expense reports, check requests, etc., with correct codes conforming to standard procedures to ensure proper entry into the financial system. · all vendor correspondence via pho ...
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senior cash application associate
Natagpuan sa: Foundit PH A2 - 6 araw ang nakalipas
Eviden Taguig, Pilipinas Buong orasAt least 4-5 Years of total work experience in accounts receivable specializing in invoicing preferably with SME experience and handled a team of 5-10 as POC · Must have excellent communication skills and be willing to work in any shift · Demonstrate awareness, motivation, and te ...
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Workforce Planning Senior Associate
Natagpuan sa: beBee S2 PH - 6 araw ang nakalipas
EY Taguig, PilipinasAt EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we're counting on your unique voice and perspective to help EY become even better, too. Join us and build ...
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Field HR Senior Analyst to Associate Manager
Natagpuan sa: Trabajos diarios PH C2 - 2 araw ang nakalipas
Neksjob Philippines Mandaluyong, PilipinasPosition: Field HR Senior Analyst to Associate Manager · Location: Mandaluyong City, Metro Manila · Job Description: · As a Field HR Senior Analyst to Associate Manager, you will play a pivotal role in developing and executing HR strategies, programs, and services throughout the ...
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Field HR Senior Analyst to Associate Manager
Natagpuan sa: Talent PH A C2 - 2 araw ang nakalipas
Neksjob Philippines Mandaluyong, Pilipinas PermanentResponsibilities: · • Develop and execute HR strategies, programs and services across one or more parts of the employee lifecycle to attract, develop and retain a highly engaged and differentiated workforce that enables the execution of human capital and business strategies. · • ...
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Operations Administrative Senior Associate
Natagpuan sa: Foundit PH A2 - 1 araw ang nakalipas
Cambridge University Press & Assessment | Manila Manila, Pilipinas Buong orasDiscover a world of endless possibilities with Cambridge University Press & Assessment, a distinguished global academic publisher and assessment organisation proudly affiliated with the prestigious University of Cambridge. · Within International Operations we are looking for an O ...
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Senior Associate Brand Manager
Natagpuan sa: Foundit PH A2 - 11 oras ang nakalipas
BRANDED Manila, Pilipinas Buong orasAt BRANDED, we are building an international e-commerce consumer products company that transforms businesses into global brands. Since our inception in late 2020, we have quickly scaled our team to 250+ employees worldwide across a portfolio of over 40 best-selling brands generat ...
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Workforce Planning Senior Associate 2
Natagpuan sa: beBee S2 PH - 6 araw ang nakalipas
EY Taguig, PilipinasAt EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we're counting on your unique voice and perspective to help EY become even better, too. Join us and build ...
Senior Associate - Makati, Pilipinas - ING
Paglalarawan
DGT Analyst (E)
As part of this role, you will be expected to collect and review necessary KYC information from the clients, from relationship managers and even from internal systems to be used eventually for the due diligence review. This role will engage with clients directly via email whenever relevant KYC data is lacking or outdated from the system, and any new data received should be recorded to keep the bank's records reliable for all users. You will also ensure to read the responses from clients, save these in the repository and send in a timely manner follow up emails to those that did not respond.
If you are good at: