Customer Due Diligence Officer

1 day ago

Makati City, National Capital Region, Philippines Pisopay Inc. Full time ₱500,000 - ₱1,000,000 per year

Customer Due Diligence Officer (CDD Officer)

Qualifications:

  • A degree in Business Administration, Finance, or a related field
  • With knowledge and work experience in KYC or Customer Due Diligence.
  • Attention to details and with strong analytical skills.
  • Willing to work onsite in Makati.

Job Description:

  • Conducting risk assessments to identify politically exposed persons (PEPs), sanctioned individuals, and other adverse information on clients.
  • Ensuring all necessary documentation is collected, verified, and signed in compliance with regulations.
  • Performing periodic reviews of existing clients to ensure ongoing compliance, monitor for suspicious activities, and update client information as needed.

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