Business Due Diligence Specialist
Coins.ph
- Pasig, PhilippinesUnionBank Plaza, Meralco Avenue, San Antonio, Pasig, Metro Manila, Philippines, Pasig, Metro Manila, PhilippinesPasigMetro ManilaPhilippinesPhilippines
- Toàn thời gianFULL_TIME
Đã hết hạn 2 years ago
2022-09-30T16:00:00+00:00Công việc đã đóng.
Miêu Tả Về Công Việc
- 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
Trình độ tối thiểu
- 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
Tóm tắt công việc
- Trình Độ Công Việc
- Mới Tốt Nghiệp/ Trình Độ Tập Sự
- Ngành Nghề
- Customer Service
- Yêu cầu học vấn
- Tốt nghiệp Cử nhân
- Địa chỉ văn phòng
- UnionBank Plaza, Meralco Avenue, San Antonio, Pasig, Metro Manila, Philippines
- Ngành nghề
- Information Technology / IT
- Vị trí đang tuyển
- 1 vị trí tuyển dụng mới
- Trang web
- https://coins.ph/
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Về 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