Customer Due Diligence
1 week ago
Overview Customer Due Diligence (CDD) Maker Analyst - AML CDD Operations, SeaBank at Monee Location: Manila, National Capital Region, Philippines Responsibilities Perform Customer Due Diligence review for onboarding a client, periodic regular requirements and event-driven reviews, and ensure that assessments are justified and accurate. Carry out name and adverse media screening of client, related parties, entities, directors, beneficial owners, via the bank’s screening tool. Check the account opening information, analyze and determine client type, client's nature of business, source of funds, Ultimate Beneficial Owner/s, exposure to politically exposed persons (PEPs), etc., to apply the corresponding required due diligence (enhanced or standard). Perform enhanced due diligence when necessary; this may include requests for information via email or phone, and communicate clearly with customers by phone or email where further details or clarifications are required. Ensure individual KPIs and SLAs set by the operations are met. Recommend high risk accounts to the AML CDD Sr. Analyst if unable to mitigate risk. Pro-actively engage in process improvement with high diligence and ownership, and provide input on improvement suggestions related to initiative(s) on CDD processes. Qualifications Bachelor’s degree in any related field. 6 months to 2 years of work experience in Customer Due Diligence or related roles. Strong analytical skills; able to work well and make sound decisions based on policy and procedures in place. Preferably with experience in KYC and basic customer service skills. Proficient in Microsoft Office, Google Workspace, and similar programs. Attention to detail and strong organizational skills. Details Seniority level: Entry level Employment type: Full-time Job function: Other #J-18808-Ljbffr
-
Customer Due Diligence Analyst I
5 days ago
Manila, National Capital Region, Philippines Remitly Full time ₱1,200,000 - ₱2,400,000 per yearThe Customer Due Diligence Analyst plays a critical role in ensuring that all customer applications meet legal and regulatory standards in accordance with the most current Customer Due Diligence Compliance Regulations. This position requires strong analytical skills, attention to detail, and sound judgment to assess compliance risks and support business...
-
Customer Due Diligence Analyst I
2 weeks ago
Manila, National Capital Region, Philippines Remitly Full timeThe Customer Due Diligence Analyst plays a critical role in ensuring that all customer applications meet legal and regulatory standards in accordance with the most current Customer Due Diligence Compliance Regulations. This position requires strong analytical skills, attention to detail, and sound judgment to assess compliance risks and support business...
-
Finance Due Diligence Team
1 week ago
Manila, National Capital Region, Philippines acctg4entrep business consultancy Full time ₱50,000 - ₱150,000 per yearWe're Hiring: Finance Due Diligence Team – Airline Acquisition ProjectEngagement Duration:3 months |Location:Hybrid (Metro Manila preferred) |Start Date:ASAPLead Advisor:Verando Tan Fermin, CPA, MBA, CMA – CFO Consultant (Acctg4Entrep Advisory)We are forming aspecial project teamto conduct aFinance-Only Due Diligence Reviewfor the planned acquisition of...
-
Due Diligence Analyst
2 weeks ago
Manila, National Capital Region, Philippines Corporate Research and Investigations Full time $70,000 - $120,000 per yearSince 1990, Corporate Research and Investigation Limited "CRI Group" has safeguarded businesses from fraud and corruption, providing integrity due diligence, employment background screening, third-party risk management and compliance and other professional investigative research services. CRI Group is a global firm with experts and resources located in key...
-
Supplier Due Diligence Analyst
2 weeks ago
Manila, National Capital Region, Philippines RELX Group Full time $40,000 - $80,000 per yearAccountabilities:Guide suppliers/payees through the process in completing and submitting required due diligence formsReview Bridger sanctions report if the supplier is flaggedReview completed Code of Conduct forms, Vendor Assessments, and Due Diligence QuestionnairesObtain D&B SSI scoreReview Risk Assessment summaryClose out the assessmentTrack the status of...
-
Client Due Diligence
2 weeks ago
Manila, National Capital Region, Philippines Axi Full time ₱1,200,000 - ₱2,400,000 per yearPlease note that we will only be able to accept candidates who have the appropriate rights and documentation for employment in Philippines.Who weare.Axi is a leading global provider of margin and deliverable Foreign Exchange, Contracts for Difference (CFDs), and Financial Spread betting. Our business has evolved into a world-class, multifaceted brokerage...
-
Quality Assurance Analyst
1 week ago
Manila, Philippines Monee Full timeQuality Assurance Analyst (Customer Due Diligence) - Operations Support, SeaBank Monee Manila, National Capital Region, Philippines Join or sign in to find your next job Join to apply for the Quality Assurance Analyst (Customer Due Diligence) - Operations Support, SeaBank role at Monee Quality Assurance Analyst (Customer Due Diligence) - Operations Support,...
-
Due Diligence Analyst
1 week ago
, Metro Manila, Philippines Ethixbase360 Full timeOverview Join to apply for the Due Diligence Analyst - Remediation role at Ethixbase360 . The role of the Due Diligence Associate is to ensure that all external (clients) and internal (Ethixbase 360) Remediation requests are resolved in a timely manner according to SLAs (service-level agreements) and deadlines that have been communicated by your team...
-
Customer Due Diligence
1 week ago
Manila, Philippines ING Hubs B.V. Amsterdam - Sucursala Bucuresti Full timeCustomer Due Diligence - Business Analyst (PEGA) Customer Due Diligence - Business Analyst (PEGA) Apply locations Manila (World Plaza) | Time type: Full time | Posted on: Posted 30+ Days Ago | Job requisition id: REQ- Job Family Group: Customer Experience Job Family: Customer Journey Job Purpose Designs and tracks customer journeys, creating and delivering...
-
Due Diligence/Background Verification Analyst
2 weeks ago
Manila, National Capital Region, Philippines Corporate Research and Investigations Full time $60,000 - $80,000 per yearCorporate Research and Investigations Limited"CRI Group" ), the global leader in Anti-Corruption, Compliance and Risk Management, and investigative research services looking for a seasoned and high-energy professional to fulfil requirements of a business development role to accelerate the company's growth strategy, the subject position will be more suitable...
