Screening Analyst
Penbrothers International Inc.
- Makati, Philippines6th Floor, OPL Building, Makati, Metro Manila, PhilippinesMakatiMetro ManilaPhilippinesPhilippines
- Full timeFULL_TIME
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
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.