Onboarding Analyst

2 weeks ago

Taguig, National Capital Region, Philippines ALLDIGI TECH MANILA, INC. (AMI) Full time ₱300,000 - ₱600,000 per year

About the Role:

Alldigitech Manila is looking for an Onboarding Analyst to join our growing team You'll play a key role in helping clients open accounts smoothly and ensuring all documents meet compliance and regulatory standards.

If you're detail-oriented, organized, and enjoy working in a fast-paced environment — this role is for you

Key Responsibilities:

  • Verify and process client onboarding documents and account applications.
  • Conduct KYC verification in line with company and regulatory requirements.
  • Confirm client bank account details and ensure data accuracy.
  • Perform risk assessments and request additional documentation when needed.
  • Communicate with clients via email to provide updates and instructions.
  • Collaborate with internal teams to ensure a smooth onboarding process.
  • Tag accounts as "Ready for Funding" once verification is complete.

Why Join Us?

  • Opportunity to grow in a global, fast-paced environment
  • Develop skills in finance operations and compliance
  • Supportive and collaborative team
  • Start ASAP and make an impact from day one

Job Type: Full-time

Benefits:

  • Company events
  • Health insurance
  • Paid training
  • Promotion to permanent employee
  • Transportation service provided

Ability to commute/relocate:

  • Taguig: Reliably commute or planning to relocate before starting work (Preferred)

Education:

  • Bachelor's (Required)

Work Location: In person

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