Coins.ph
Coins.ph

Business Due Diligence Specialist  

Coins.ph

 
  • Pasig, Philippines
    UnionBank Plaza, Meralco Avenue, San Antonio, Pasig, Metro Manila, Philippines, Pasig, Metro Manila, Philippines
    Pasig
    Metro Manila
    Philippines
    Philippines
  • Full timeFULL_TIME

Expired a year ago

2022-09-30T16:00:00+00:00
Job closed.

Job Description

  • Reviewing Know-Your-Business (KYB) applications received from the account management team
  • Following procedures and acting in accordance with policies and guidelines
  • Researching via internal and external resources
  • Gathering and analyzing data and documentation of KYB partners
  • Identify adverse findings and refer such to the correct stakeholders
  • To ensure that conclusions are made to proceed to further steps
  • Communicating clearly the findings to account management team
  • Closely work with account management team in providing findings
  • Assist time to time in preparing corporate documents as requested by existing partners
  • Follow policies and guidelines in adherence to Reverse Due Diligence (RDD)
  • Update SOPs and coordinate with relevant stakeholders
  • Perform other related duties and tasks as may be required from time to time

Minimum Qualifications

  • Passionate about protecting the company from risks by conducting due diligence
  • Minimum 1 year experience in operations within a financial institution or other regulated entity
  • Graduate of Legal Management, Business Management, Operations Management, or equivalent
  • Strong verbal and written communication skills in both English and Filipino
  • Knowledgeable in Google Suite programs
  • Highly-flexible, able to wear multiple hats, and thrives in a fast-paced work environment without compromising quality of work
  • Eager to develop AML/CTF knowledge, with AML/CTF knowledge preferred
  • Likes to analyze qualitative and quantitative data and draw conclusions
  • Inclusive character and loves to work with multiple stakeholders
  • Ability to meet deadlines and quality standards
  • Trustworthy and able to protect confidential information with discretion
  • Meticulous, detail-oriented, and able to work quickly without supervision
  • Discreet and upholds customer privacy and confidential information
  • Has a track record for getting things done - drive, ownership, and execution is at the core of our culture

Jobs Summary

Job Level
Entry Level / Junior, Apprentice
Job Category
Customer Service
Educational Requirement
Bachelor's degree graduate
Office Address
UnionBank Plaza, Meralco Avenue, San Antonio, Pasig, Metro Manila, Philippines
Industry
Information Technology / IT
Vacancy
1 opening
Website
https://coins.ph/

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About Coins.ph

At Coins.ph, we give people the freedom to use their money the way they want. Over half of the population in South East Asia is un-served by traditional banks and left to transact in cash leaving them exposed to high remittance fees, high-interest loans, and unable to save, invest, or build credit. We believe that everyone deserves access to financial services regardless of having a bank account or credit card. Coins.ph uses digital currency and mobile phones to increase accessibility and reduce the cost of driving financial services to customers - bridging the gap between the banks and the unbanked. We are going to change the landscape of financial inclusion in Southeast Asia

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