KYB/ODD Analyst

2 weeks ago

Makati City, National Capital Region, Philippines Payreto Full time

Join our high performing team and enjoy these benefits:

  • Competitive Salary Packages
  • Innovative Financial Technology
  • Collaborative and Supportive Team Environment
  • 10,000 PHP Signing Bonus.
Position Overview

A KYB Analyst's core responsibility is to protect client interests by adhering to legal regulations such as AML and CTF. They meticulously evaluate client onboarding applications, conducting risk assessments and monitoring customer behavior to identify and address potential compliance issues. Success in the Compliance sector relies heavily on the analyst's ability to be both motivated and knowledgeable, while also possessing essential soft skills like autonomy and integrity.

Moreover, KYB Analysts play a critical role in ensuring that all tasks are completed accurately and contribute actively towards improving team performance. They must demonstrate a high level of self-motivation and possess a deep understanding of regulatory requirements. Additionally, the Payreto team values essential soft skills such as intelligence, adaptability, and integrity, which are crucial for effective performance in the Compliance sector.

WHAT WILL YOU DO?
  • L1 Review/Partner Due Diligence
  • Collect required due diligence information and materials for partner onboarding
  • Assess completeness and document quality prior to ensure that the documents are correct and are up to date to the commencement of the business relationship
  • Perform required checks (Politically Exposed Persons (PEPs) and Sanctions/Adverse Media hits on individuals and entities)
Enhanced Due Diligence
  • Request supporting documentary evidence where an ultimate beneficial owner or person with significant control of a partner is identified as a PEP or companies that are considered high-risk businesses.
  • Access public information sources such as income and asset declarations to assess the risk level of the customer to help develop a higher level of identity assurance
Ongoing Due Diligence/Refresher.
  • Make sure that routine compliance screening results are processed for potential matches and escalate any potential risks
  • Conduct frequent reviews and constant ongoing monitoring in order for the client to maintain an updated knowledge of its partners
  • Reach out to customers to obtain missing documents and information within the agreed service level with the partner
  • Verify if there are changes in the customer's ownership, products and services, or the business that merits Enhance Due Diligence (EDD).
Client/Customer Engagement
  • Collaborate closely with the client's Partner Due Diligence Manager to coordinate and prioritize your work to resolve ambiguous tasks
  • Interact with the client's Head of AML, Deputy Head of AML, Partner Due Diligence Manager, Partner Audit Manager, and other client employees as necessary to complete other duties
WHAT SHOULD YOU HAVE?
  • Ideally with a Bachelor's degree in Law, Business administration, Accounting, Finance or another related field.
  • 1 - 3 yrs experience in KYB, KYC, AML Compliance related work (Can provide opportunity to fresh graduates as long asif he/she has exhibited qualities Payreto is looking for can exhibit the core competencies required by Payreto as mentioned below)
  • Must have proficiency in MS Office Suite and G Suite (Google).
  • Good written and verbal communication and customer service skills.
  • Detail-oriented and must have strong cognitive, comprehension, and strong analytical skills.
Core Competencies:
  • Detail-oriented and must have strong cognitive, comprehension, and strong analytical skills. Self-starter, driven, eager to learn and is able to work independently in a fast-paced environment. Demonstrates ownership and accountability (can be seen by others as reliable).

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