KYC Analysts are responsible for:
- Reviewing documentation for new customer accounts, determine any high-risk accounts.
- Performing enhanced due diligence "EDD" reviews on high risk individual customers.
- Ensuring all high risk customers are reviewed on an annual basis.
- Conducting first level review of TMS (transaction monitoring alerts).
Monthly salary and allowance - P28,000 to P37,000
- College level
- With at least 2 year experience in KYC (Know Your Customer) or Fraud analysis
- Has above average English proficiency
- Must have a background in Transaction Screening or Sanction Screening and good grasp of Anti-money Laundering Act
- Willing to work on shifting schedule including night shift
- Amenable to be assigned in Quezon City (Commonwealth area)
Fasilitas dan Tunjangan
- Medical / Health Insurance
- Paid Sick Leave
- Performance Bonus
- Paid Bereavement/Family Leave
- Recruitment / Signing Bonus
- Paid Holidays
- Paid Vacation Leave
- Maternity & Paternity Leave
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