Rohq Icrm Compliance Product Analyst 1

3 weeks ago

Metro Manila Philippines Buscojobs Full time

Note: The original description contains two separate job postings. This refined version preserves both with clear sections.

Rohq Icrm Compliance Product Analyst 1 Officer — Muntinlupa, National Capital Region, Fresenius Medical Care

Posted today

Job Description

Job Description:

  • Proper and timely clearing of customer bank payments against remittance details
  • Analysis and timely disposition of long outstanding receipts posted as "On Account" to customer subledger
  • Consistent follow-up and coordination with concerned local counterpart for missing remittance details and treatment billings / revenues
  • Proper handling of customer queries as well as on time response to incoming requests
  • Ensure service level agreements on timeliness and accuracy of postings are met / exceeded
  • Continuously find ways to drive efficiency and effectiveness by suggesting and implementing process improvements and best practices

Qualifications :

  • Graduate of accountancy or other finance-related bachelor’s degree
  • Any 4-year course graduate can be accepted as long as with relevant experience
  • SAP background is a must
  • Ticketing tool background would be an advantage
  • Good communication skills
  • Team player, hardworking, and pleasing personality
  • Hybrid working setup
  • Must be willing to be assigned in 2nd and 3rd shift
Officer - Compliance AML KYC Analyst 2 (Rohq) — Taguig, National Capital Region, Citi

Posted today

Job Description

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.

Responsibilities
  • Conduct client profile reviews for customer accounts
  • Review all information and documentation ensuring compliance with local regulation and Citi standards
  • Update KYC forms and client profiles according to policy requirements
  • Follow up with clients to ensure information is received before due dates
  • Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due
Qualifications
  • 0-2 years of relevant experience
  • Experience in banking operations, preferably in the client account opening and pre-requirements process
Education
  • Bachelor's degree/University degree or equivalent experience

Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. View the EEO-related postings for more information.

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