Sustainable Futures Specialist

2 days ago

Makati City, National Capital Region, Philippines beBeeCompliance Full time ₱800,000 - ₱1,200,000

Shaping a Sustainable Future

We're on a mission to create a healthier, more sustainable world for everyone. Our goal is to find innovative ways to improve people's lives, communities, and the environment, aiming to make a positive impact on a billion people by 2030.

We're seeking ambitious professionals who share our vision and are eager for exceptional career growth opportunities. Join us to collaborate with inspiring leaders and learn from their experiences.

About the Role

This role involves ensuring compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) processes:

  • Implementing customer identification, due diligence, and enhanced due diligence processes
  • Reviewing KYC records periodically, ensuring accuracy and up-to-date information
  • Promptly addressing alerts generated by the AML system and documenting actions
  • Monitoring and reviewing alerts to identify suspicious transactions
  • Preparing and submitting accurate Suspicious Transaction Reports (STR) to Compliance
  • Reporting AML-related reports timely and accurately, including Currency Transaction Reports (CTR) and STR
  • Analyzing alert trends for improvements and conducting root cause analysis for concerns

Become part of our team as we strive to help our customers and communities live Healthier, Longer, Better Lives.

Please provide all requested information, including personal data, to be considered for this opportunity. Ensure the accuracy and currency of your submitted information.

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