Customer Due Diligence

1 week ago

Manila, Philippines ING Hubs B.V. Amsterdam - Sucursala Bucuresti Full time

Customer 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 relevant products, pricing, marketing, and channel strategies. Responsible for business outcomes by making decisions based on customer data and coordinating with internal and external stakeholders to improve customer experiences. Responsibilities Assist with the independent assessment of internal controls regarding risks to business processes and assets, overseeing activities of first and second lines of defense (Level 7). Carry out audit activities and draft reports of findings, including corrective actions (Level 6). Produce reports by collecting data from standard sources (Level 4). Support data management systems by providing advice and support (Level 5). Edit documents to organizational style guidelines and prepare information for publication (Level 6). Extract and combine data to generate reports (Level 4). Develop personal capabilities through training, assessments, and external accreditation; stay updated on technology, regulations, and industry best practices (Level 5). Advise managers on applying procedures and precedents (Level 5). Behavioral Competencies Business Insight: Apply knowledge of business and industry trends to advance organizational goals (Level 2). Communicates Effectively: Develop and deliver multi-mode communications tailored to audiences (Level 1). Courage: Address difficult issues and share ideas confidently (Level 4). Ensures Accountability: Meet commitments and accept responsibility (Level 3). Financial Acumen: Use financial indicators to inform decisions (Level 3). Instills Trust: Build confidence through honesty and integrity (Level 2). Manages Complexity: Solve complex problems with high information volume (Level 3). Optimizes Work Processes: Focus on continuous improvement (Level 2). Organizational Savvy: Navigate organizational dynamics effectively (Level 3). Plans and Aligns: Prioritize work to meet goals (Level 3). Technical Competencies Action Planning: Develop plans and guide actions independently (Level 3). Auditing: Conduct financial audits and develop recommendations (Level 2). Compliance Management: Achieve compliance with rules and regulations (Level 2). Computer Skills: Support business processes with standard software (Level 4). Cyber Security: Understand and follow cybersecurity policies (Level 2). Data Collection and Analysis: Analyze data trends for reports (Level 3). Data Control: Manage data acquisition, organization, and protection (Level 3). Data Preparation and Exploration: Prepare data for analysis and contribute to tools (Level 3). Managing Change: Support high performance during organizational changes (Level 3). Planning and Organizing: Plan and prioritize activities (Level 2). Policy and Procedures: Develop and interpret policies (Level 3). Policy and Regulation: Interpret laws and regulations (Level 2). Reporting: Create effective reports (Level 2). Review and Reporting: Review and produce reports (Level 2). Risk Management: Identify and manage risks (Level 3). Verbal Communication: Communicate ideas clearly and effectively (Level 3). This job posting appears to be still active. #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 year

    The 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 time

    The 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 year

    We'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 year

    Since 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 year

    Accountabilities: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 year

    Please 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 time

    Quality 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,...

  • Customer Due Diligence

    1 week ago

    Manila, Philippines Monee Full time

    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...

  • Due Diligence Analyst

    1 week ago

    , Metro Manila, Philippines Ethixbase360 Full time

    Overview 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...

  • Due Diligence/Background Verification Analyst

    2 weeks ago

    Manila, National Capital Region, Philippines Corporate Research and Investigations Full time $60,000 - $80,000 per year

    Corporate 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...