Bank Compliance Associate

Basic FunctionsThe Compliance Associate – KYC/KYB is responsible for supporting the company's customer due diligence (CDD) processes in compliance with regulatory requirements, particularly those set by the Bangko Sentral ng Pilipinas (BSP), Anti-Money Laundering Council (AMLC), and other applicable laws. The role ensures that both individual clients (KYC)...

Basic FunctionThe Sales Associate – Merchant Onboarding is responsible for acquiring, onboarding, and supporting small and medium-sized enterprises (SMEs) into the company's digital payments ecosystem, with a primary focus on QR Ph adoption. The role ensures smooth merchant activation, compliance with regulatory requirements, and growth of merchant...

KYC & KYB Compliance OfficerAbout the RoleWe are seeking a detail-oriented and proactive KYC & KYB Compliance Officer to join our Compliance team. This role is crucial in ensuring that all customer and business onboarding processes comply with regulatory requirements and internal policies. You will be responsible for reviewing, verifying, and approving KYC...

Key Responsibilities: Loan Notification - Prepare and send lump sum notices to buyers to initiate the bank loan process. Loan Processing and Coordination - Handle the end-to-end processing of buyers’ bank loan applications. - Maintain regular communication and coordination with bank financing partners to ensure timely loan approvals and releases. Loan...

Basic FunctionThe Activation Specialist is responsible for managing the end-to-end onboarding and training of clients and partners, ensuring a smooth transition into the company's fintech and EMI platforms. This role focuses on guiding new clients and partners through product activation, system usage, and compliance requirements, while delivering excellent...

Job SummaryThe Junior Activation Associate will support the planning, coordination, and execution of brand activations, events, and campaigns. The role ensures seamless implementation of activation strategies to drive brand visibility, customer engagement, and sales growth.Key ResponsibilitiesAssist in the planning and execution of activation activities,...

Are you detail-oriented and thrive in fast-paced environments? Join our team as a Treasury Specialist, where you'll play a key role in managing the financial operations that keep our mortgage processes running smoothly.In this role, you'll:Ensure accurate and timely processing of mortgage loan paydowns from warehouse bank linesSupport loan funding operations...

Basic FunctionsThe Junior Activation Associate will support the onboarding, training, and activation of clients in the fintech and EMI industry. The role ensures that new customers are successfully transitioned from sales to implementation by providing guidance, training, and hands-on support. This position requires strong communication and customer service...

The Business Development / Sales Associate is responsible for identifying, pursuing, and securing new business opportunities, onboarding clients, and strengthening partnerships in the fintech and electronic money issuer (EMI) industry. The role will focus on merchant acquisition, payment gateway solutions, and financial services partnerships to drive growth...

Basic FunctionsThe Junior Activation Associate will support the onboarding, training, and activation of clients in the fintech and EMI industry. The role ensures that new customers are successfully transitioned from sales to implementation by providing guidance, training, and hands-on support. This position requires strong communication and customer service...