Onboarding eKYC Analyst

2 weeks ago

Manila, Philippines Monee Full time
Onboarding eKYC Analyst - Onboarding Operations, SeaBank

Monee Manila, National Capital Region, Philippines

Overview

The role revolves around SeaBank's customer onboarding process, participating in Anti-Money Laundering monitoring and rigorous Customer Due Diligence compliance.

Responsibilities
  • Conduct review and analyze customer information collected from the bank's digital platform.
  • Ensure that the Know Your Customer (KYC) requirements for new customers and maintenance of existing accounts are in compliance with the bank's standards, as well as with local regulations; this includes strict adherence to internal Standard Operating Procedures (SOPs), procured in accordance with the bank's Money Laundering and Terrorist Financing Prevention Program.
  • Exhibit a risk-based approach when dealing with complex account opening circumstances, that will cater to providing excellent customer satisfaction, without compromising the bank's compliance to local policies and regulations.
Qualifications
  • Bachelor’s degree in any related fields. Open for fresh graduate to apply.
  • Preferably with 1-2 years of work experience in KYC or other similar roles.
  • Open to High School / Senior High School Graduate with 1-2 years of KYC-related work experience.
  • Proficient in Microsoft Office, Google Workspace, and similar programs.
  • Attention to detail and organizational skills.
  • Must have good time management skills to handle BAU.
Employment type
  • Full-time
Seniority level
  • Entry level
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