Penbrothers International Inc.
Penbrothers International Inc.

Senior 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

Job Overview:

To onboard counterparties and perform due diligence on third-parties, including bank account verification.

Main Responsibilities:

  • Carry out day-to-day activities with regard to counterparty onboarding processes
  • Support the Team on recurring issues and provide solutions to them
  • Perform sanctions screening
  • Verify documents and validate data of information received
  • Review of false positive hits in accordance to documented business rules
  • Prepare enhanced due diligence and other screening reports
  • Perform quality checks
  • Allocate and prioritize tasks accordingly
  • Complete the bank account follow-up & verification as per SLA
  • Work collaboratively within MCaaS & with DA-Desk operations department, Ports Payable,
  • Onboarding, ARM, & CX team to ensure customers’ needs are met in the most appropriate manner
  • Identify the gaps in process and suggest ideas to enhance the process in filling the gaps
  • Identify training requirements within the team and sharing with Team Lead
  • Perform a variety of supervisory duties that can change on a daily basis to achieve the daily
  • volume
  • Co-ordinate within team to resolve internal issues and doubts, train, support and motivate other
  • team members
  • Support team lead in planning the shift and work distribution
  • Provide operational support, project assistance, and meet deadlines as assigned by the Head of Dept.

Minimum Qualifications

  • Graduate of any Bachelor degree course
  • Candidate should have atleast year of experience in any banking, financial institution
  • Candidate should have Basic Sanctions, Estimate Date of Delivery (EDD), Anti-Money Laundering (AML) or any Compliance Training
  • 3 years of Bank Account Verification and Screening experience or KYC and Enhance Due Diligence Process
  • Should have expert knowledge and experience with MS Office especially with MS Excel
  • Having research skills and MS Office Certification

Jobs Summary

Job Level
Mid-Senior Level / Manager
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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