- Acting as a subject matter expert, you will support the Re-review Team Lead in answering queries, training and mentoring junior colleagues.
- Reviewing the work of Re-review analysts, highlighting any inaccuracies and advising where improvements could be made.
- Ensuring KYC quality control checks are performed in a timely manner with all SLAs met.
- Ensuring accurate error logs are maintained and timely MI reporting is produced.
- Evaluate and escalate common deficiencies identified during KYC process and ensure resolution to avoid recurrence.
- Developing an understanding of the Trading & Supply compliance systems and controls including a working knowledge of the Financial Crime policy and procedures.
- Review the risk profile and business activity of counterparties due for re-review.
- Complete Re-Reviews at all levels of due diligence. Risk assessments will include analysis of findings, identification of any red flags and mitigation.
- Confirm the nature of the business relationship and obtain required company information/documentation.
- Analyse substantial amounts of data including transactional data.
- Verify evidence obtained and identify red flags and other areas of concern.
- Coordinate with various internal stakeholders to validate data requests e.g., Tax, Financial Crime, Credit, FO data, Settlements.
- Prepare documentation to support discussion with Team Leads on counterparties with significant financial crime risks.
- Articulate due diligence requirements and the onboarding process to stakeholders at all levels of the organisation.
- Escalate issues that require further investigation.
- Prioritise workload with shifting demands and priorities in a fast-paced commercial environment.
- Work to tight deadlines and often under pressure.
- Be an active and effective member of the Financial Crime team.
- Bachelor's degree
- At least 3-5 years of working experience in KYC/AML areas would be advantageous.
- Experience in Tier 1 Financial Institutions (Wholesale, Commercial/Corporate, Investment Banking) and/or large Commodities or Trading Houses (Oil, Energy) would be highly valuable.
- Broad experience in counterparty onboarding process including ability to research information and undertake counterparty outreach to obtain required documentation for Counterparty Due Diligence.
- Strong understanding of high-risk jurisdictions and the associated risks.
- Strong understanding of the risks of dealing with Politically Exposed Persons, sanctions nexuses and High-risk jurisdictions.
- Understanding of corporate structures and complex entity structures including SPVs, Trusts, Funds including identification of Ultimate Beneficial Owners.
- Deep understanding of the tax verification requirements for counterparty onboarding
- Act as a Data Value Owner (DVO) for Product Data (including but not limited to Counter Party), actively participating in management and improvement of Product Data Quality.
- Excellent written and verbal communication skills.
- Strong stakeholder engagement skills to manage relationships across different businesses and functions.
- Exhibit resilience at work. Be able to meet tight deadlines often under pressure.
- Self-starter who can work independently demonstrating personal drive and taking own initiative.Ability to own an activity and drive it to completion.
- Demonstrated ability to collaborate and work effectively in a team.
-
Senior Associate
3 araw ang nakalipas
ING Makati, Pilipinas Buong orasDGT 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 ...
-
KYC Analyst
6 araw ang nakalipas
ING Makati, Pilipinas Buong orasKYC Analyst · Must have: · Minimum 1 year of work experience related to KYC / AML Customer Due Diligence · Expert skills in conducting effective due diligence investigations, including data analysis, research and documentation · Developed understanding of the global financial sy ...
-
Customer Journey Expert
3 araw ang nakalipas
ING Makati, Pilipinas Buong orasData Products Customer Journey Expert for KYC DBNL · ING is looking to recruit a Customer Journey Expert for Data & Analytics · Purpose · Do you want to play an essential role in ensuring the good reputation of ING, and be in the first line of · defense against money laundering a ...
-
Japanese CSR Agent
3 araw ang nakalipas
Home Makati, Pilipinas Buong oras1、 Address customer inquiries and complaints: This involves actively listening to customers, understanding their issues, and providing prompt and accurate resolutions through various channels like email and live chat.2、 Maintain a positive and professional demeanor: Customer serv ...
-
Japanese CSR Agent
3 araw ang nakalipas
Home Makati, Pilipinas1、 Address customer inquiries and complaints: This involves actively listening to customers, understanding their issues, and providing prompt and accurate resolutions through various channels like email and live chat. · 2、 Maintain a positive and professional demeanor: Customer s ...
-
Senior Alert Investigator
4 araw ang nakalipas
ING Makati, Pilipinas Buong orasThe opportunity: · This is an unique, though challenging opportunity for experienced professionals with an AML Transaction Monitoring and/or a Trade Finance background to conduct comprehensive investigation based on the newest AML AI/ML Technology. The position of Transaction Mon ...
-
Feature Engineer III
4 araw ang nakalipas
ING Makati, Pilipinas Buong orasOrganization Context · At ING, we believe all sustainable progress is driven by people with the imagination and determination to improve their future and the futures of those around them. We empower people and organizations to realize their own vision for a better future. Join us ...
-
Business Analyst
3 araw ang nakalipas
ING Makati, Pilipinas Buong orasING is looking to recruit a Business Analyst for Data & Analytics · Purpose · Do you want to play an essential role in ensuring the good reputation of ING, and be in the first line of defense against money laundering and terrorist financing? Currently we are looking for a Busines ...
-
Road Manager
2 araw ang nakalipas
ING Business Shared Services B.V. Taguig, PilipinasJob profile for Road Manager within the KYC Delivery Tribe · Purpose · Do you want to play an essential role in ensuring the good reputation of ING, and be in the first line of defence against money laundering and terrorist financing Currently we are looking for a Change Executiv ...
-
AML Compliance Manager
3 araw ang nakalipas
Baker McKenzie Taguig, PilipinasThe AML/KYC Compliance Manager will effectively manage the AML/KYC teams and operations within the New Business Intake (NBI) department. The AML/KYC Compliance team is responsible for activities such as AML and Sanctions screening, beneficial ownership research, risk assessment, ...
-
kyc analyst
2 araw ang nakalipas
KMC MAG Solutions Inc Taguig, PilipinasMake your next big career move by applying as KMC Solutions' next KYC ANALYST · About Lendable · Lendable connects emerging and frontier market fintechs with international and local investors so that they can in turn provide financial services to those who need it the most: under ...
-
GKYC Delivery Tribe Manila Lead
2 araw ang nakalipas
ING Business Shared Services B.V. Taguig, PilipinasThe Global KYC Delivery Tribe Manila Lead is a role across the four functional areas of the Global KYC Delivery Tribe Manila CDD, TM, Screening and Data. · As such your primary responsibility will be building-up and creating the GKYC DT Hub in Manila. Once this is done you will b ...
-
Data Analyst AML/KYC
2 araw ang nakalipas
ING Business Shared Services B.V. Taguig, PilipinasDATA ANALYST · Your role and work environment · You will be a Data Analyst assigned to support Global KYC, which is a relatively new organization in which all KYC related capabilities are combined into a functionally steered organization. This is with the aim to maintain and imp ...
-
Know Your Customer, Assistant Manager
1 araw ang nakalipas
Robert Walters Taguig, Pilipinas Buong orasThe KYC Officer job has become available for someone wanting to take the next step in their Compliance career in a fast-paced environment. · This company is in search of a highly skilled Know Your Customer (KYC) professional with expertise in understanding AML Regulations, Custom ...
-
Finance and Investment Officer
3 araw ang nakalipas
Prime Asset Ventures, Inc. (PAVI) Taguig, Pilipinas Buong orasJob Description: · Prepare KYC documents, answers due diligence questions and ensure compliance of financial and loan documents. · Collaborate with various internal teams to consolidate information. · Serves as primary contact between the company and banks. · Skills Required: · C ...
-
Trust Business Development Officer
3 araw ang nakalipas
East West Banking Corporation Taguig, Pilipinas Buong orasAbout The Job · Location: BGC · Corporate Title: Business Development Officer · Work Arrangement: Onsite · Our Financial Markets & Wealth Management team is looking for experienced professionals to join us in BGC, Taguig with the role of Business Development Officer. · The role ...
-
Chief Compliance Officer
1 oras ang nakalipas
OwnBank Taguig, Philippines, Pilipinas Buong orasJob Summary: · As the Chief Compliance Officer, you'll oversee all regulatory compliance aspects within our organization. Reporting to the CEO, you'll develop and manage compliance programs, ensuring adherence to laws and industry standards. Collaborating with teams, you'll mitig ...
-
KYC Officer
5 araw ang nakalipas
Alter Domus Taguig, PilipinasABOUT US · We are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. · With a deep understanding of what it takes to succeed in ...
-
KYC Senior Officer
5 araw ang nakalipas
Alter Domus Taguig, PilipinasABOUT US · We are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. · With a deep understanding of what it takes to succeed in ...
-
KYC Subject Matter Expert
1 oras ang nakalipas
ING Business Shared Services B.V. Taguig, Philippines, Pilipinas Buong orasRole CDU Retail SME / COE Expert · Job Family Group Know Your Customer · Job Family Know Your Customer Process Design · Function Objectives · Subject Matter Experts (or Process Experts) should have the knowledge, skills, and experience in AML/CTF area of expertise to serve as an ...
Senior KYC Professionals - Makati, Pilipinas - Shell Business Operations - Manila
Paglalarawan
If you are interested in the very heart of our business - Counterparties - and have a passion to deliver effective, top tier LOD1. This could be your chance to make a difference in Shell Trading & Supply.
Enhancing the Shell Counterparty (CP) experience whilst upholding our ethical and regulatory standards is at the heart of this role.
Reporting into the Re-Review Team lead, you will have responsibility for a range of activities including undertaking risk reviews and outreach for CDD counterparties.
You will work closely with stakeholders at various levels within our Lines of Business (LOBs) and Compliance to identify the most appropriate next steps given the outcome of the re-review/outreach activity, as well as highlight ways in which the processes may be made more effective, to enable us to improve our processes and services and to deliver a better customer experience
Where You Fit In
Shell Trading and Supply (T&S) is one of the largest energy trading operations in the world. With a large scale of employees operating across the globe to support our world class integrated trading and supply value chain, we support the Shell group through trading environmental products, biofuels, power, LNG, chemical feedstocks, crude oil, refined products and freight in trading hubs all over the world with the main trading and marketing locations in Houston, London, Dubai, Rotterdam and Singapore.
What is the Role
You will play an integral role in supporting the TL by performing essential counterparty due diligence and outreach activities.
More specifically, your role will include:
What We Need from You
You will have experience of Counterparty Due Diligence and Outreach and a firm understanding of how activities may be combined to make the inquiry process as efficient as possible for all stakeholders and customers.
You will use your expertise to identify and eliminate process inefficiencies, as well as translate large quantities of data into meaningful information for internal customers, whilst operating in a fast-paced environment.
You will act as a subject matter expert for your team and actively engage in training and mentoring more junior colleagues.
Furthermore, you will have: