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Identity Verification Analyst

1 week ago

Quezon City, National Capital Region, Philippines GoTyme Bank Corporation Full time
About the Role

We are seeking an experienced Identity Verification Analyst to join our team at GoTyme Bank Corporation.

The primary purpose of this role is to verify customer identities and assess risk levels to ensure compliance with regulatory requirements.

The successful candidate will be responsible for developing and implementing effective strategies to prevent financial crimes and contributing to maintaining the integrity of the Bank.

Responsibilities
  • Verify customer identities through various methods, including documentation and online checks
  • Assess risk levels based on customer information and make recommendations for further action
  • Develop and implement effective strategies to prevent financial crimes
  • Collaborate with cross-functional teams to ensure seamless execution of KYC processes
Requirements
  • Bachelor's degree in any field, with a preference for disciplines related to banking or finance
  • Solid understanding of KYC regulations and industry best practices
  • Proven ability to conduct thorough research and analyze complex information
  • Exceptional organizational and time management skills
  • Proficiency in English, both written and verbal