Penbrothers International Inc.
Penbrothers International Inc.

Screening Analyst  

Penbrothers International Inc.

  • Makati, Philippines
    6th Floor, OPL Building, Makati, Metro Manila, Philippines
    Makati
    Metro Manila
    Philippines
    Philippines
  • Full timeFULL_TIME

Expired 4 years ago

2019-12-29T16:00:00+00:00
Job closed.

Job Description

Overview of the Job:

Carrying out day-to-day activities assigned with regards to follow-up of documents via telephone and emails and verification of details received.

Job Description:

  • Monitor email alerts.
  • Follow up with third-parties to request required banking and corporate documentation
  • Support the bank accounts verification process and reviewing of documents
  • Prepare Baseline Due Diligence reports for Customer, Agents, Vendor, Vessesls, and Individuals
  • Sanctions compliance screening as required
  • Review of false positive sanctions compliance hits
  • Validate Swift Code / BIC code and IBAN numbers
  • Update data into various systems, including bank accounts and counterparty details
  • Create user names and reset passwords

Minimum Qualifications

  • Graduate of any Bachelor degree course
  • Having at least a year of experience in any banking, financial institution
  • Candidate should have an experience and knowledgeable with Customer Due Diligence (CDD) and Know Your Client (KYC)
  • Having an experience or knowledge with Sanction screening is a plus
  • Should have expert knowledge and experience with MS Office

Jobs Summary

Job Level
Entry Level / Junior, Apprentice
Job Category
Accounting and Finance
Educational Requirement
Bachelor's degree graduate
Recruiter response to application
Sometimes
Office Address
6th Floor, OPL Building
Industry
Consulting/Business Services
Vacancy
1 opening
Website
http://www.penbrothers.com

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About Penbrothers International Inc.

Penbrothers works with startups and SMEs from all over the world, helping them build and scale their teams with talent in the Philippines at a fraction of the cost. With several offices in various locations, Penbrothers makes it easier for companies to focus on their core business by taking care of the talent sourcing, hiring, payroll and office space.

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