Senior Manager

1 week ago


Manila, National Capital Region, Philippines eClerx Philippines, Inc. Full time

About the role

This is an exciting opportunity to join eClerx Philippines, Inc. as a Senior Manager for Know Your Customer (KYC) at our Alabang, Muntinlupa City office. As a Senior Manager, you will play a crucial role in our Banking & Financial Services division, overseeing compliance and risk management initiatives. This full-time, on-site position offers the chance to contribute to the strategic growth and success of our company.

What you'll be doing

  • Lead a team of KYC professionals in executing end-to-end KYC processes for clients in the banking and financial services industry
  • Ensure compliance with all applicable regulations and internal policies related to KYC, anti-money laundering (AML), and customer due diligence
  • Develop and implement robust KYC frameworks, procedures, and controls to mitigate risks
  • Analyse client data and documentation to identify potential red flags or suspicious activity
  • Collaborate with cross-functional teams to enhance KYC processes and drive continuous improvement
  • Deliver insightful reports and recommendations to senior management
  • Provide training and guidance to team members on best practices and industry regulations
  • Stay up-to-date with evolving KYC/AML regulations and industry trends

What we're looking for

  • 8+ years of relevant experience in a KYC/AML role within the banking or financial services sector
  • Thorough understanding of KYC, AML, and customer due diligence regulations and frameworks
  • Proven ability to lead and manage a team of KYC professionals
  • Strong analytical and problem-solving skills with attention to detail
  • Excellent communication and stakeholder management skills
  • Ability to work collaboratively in a fast-paced, dynamic environment
  • Proficiency in data analysis and report generation
  • Bachelor's degree in a relevant field, such as Finance, Compliance, or Risk Management

What we offer

At eClerx Philippines, Inc., we are committed to providing our employees with a rewarding and fulfilling work experience. Some of the key benefits you can expect include:

  • Competitive salary and performance-based bonuses
  • Comprehensive health insurance coverage
  • Retirement savings plan and life insurance
  • Opportunities for career development and skills training
  • Flexible work arrangements and a focus on work-life balance
  • Employee wellness programs and recreational activities

About us

eClerx Philippines, Inc. is a leading provider of innovative business process management and technology services, serving clients in the banking, financial services, and other industries. Our company is known for its commitment to excellence, innovation, and a strong focus on employee development. Join our dynamic team and be a part of our continued growth and success.

Apply now for this exciting opportunity as a Senior Manager for KYC at eClerx Philippines, Inc.

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