Oanboarding Analyst
3 weeks ago
About the Role:
Alldigitech Manila is looking for an Onboarding Analyst to join our growing team You’ll play a key role in helping clients open accounts smoothly and ensuring all documents meet compliance and regulatory standards.
If you’re detail-oriented, organized, and enjoy working in a fast-paced environment — this role is for you
Key Responsibilities:
Verify and process client onboarding documents and account applications.
Conduct KYC verification in line with company and regulatory requirements.
Confirm client bank account details and ensure data accuracy.
Perform risk assessments and request additional documentation when needed.
Communicate with clients via email to provide updates and instructions.
Collaborate with internal teams to ensure a smooth onboarding process.
Tag accounts as “Ready for Funding” once verification is complete.
Why Join Us?
Opportunity to grow in a global, fast-paced environment
Develop skills in finance operations and compliance
Supportive and collaborative team
Start ASAP and make an impact from day one
Job Type: Full-time
Benefits:
Company events
Health insurance
Paid training
Promotion to permanent employee
Transportation service provided
Ability to commute/relocate:
Taguig: Reliably commute or planning to relocate before starting work (Preferred)
Education:
Bachelor's (Required)
Work Location: In person
