Know your Client (KYC)

LBP Service Corporation

Makati, Philippines
Ayala Triangle Walkways, Makati, Metro Manila, Philippines
Makati
Metro Manila
Philippines
Philippines
TELECOMMUTE
Toàn thời gianFULL_TIME

Đã hết hạn 7 years ago

2017-07-21T16:00:00+00:00

Công việc đã đóng.

Miêu Tả Về Công Việc

KYC (Know your Client/Customer) is a process of a business identifying and verifying the identity of its clients. The term is also used to refer to the bank and anti-money laundering regulations which governs these activities. Know your customer processes are also employed by companies of all sizes for the purpose of ensuring their proposed agents, consultants, or distributors are anti-bribery compliant. Banks, insurers and export creditors are increasingly demanding that customers provide detailed anti-corruption due diligence information.

It Includes the Following Tasks:

Collection and analysis of basic identity information such as Identity documents (referred to in US regulations and practice as a "Customer Identification Program" or CIP)
Name matching against lists of known parties (such as "politically exposed person" or PEP)
Determination of the customer's risk in terms of propensity to commit money laundering, terrorist finance, or identity theft
Creation of an expectation of a customer's transactional behavior
Monitoring of a customer's transactions against expected behavior and recorded profile as well as that of the customer's peers

Trình độ tối thiểu

Kith Knowledge/ Experience in KYC processes at other banks
Good Communication skills
Excellent problem-solving skills
Have the ability to effectively summarize data and report status

Tóm tắt công việc

Trình Độ Công Việc: Phó Giám Sát/Giám Sát

Ngành Nghề: Management and Consultancy

Yêu cầu học vấn: Tốt nghiệp Cử nhân

Nhà tuyển dụng trả lời hồ sơ: Sometimes

Địa chỉ văn phòng: Ayala Triangle Walkways, Makati, NCR, Philippines

Ngành nghề: Contract Staffing Services Firm

Vị trí đang tuyển: 1 vị trí tuyển dụng mới

Trang web: http://www.lbpsc.com.ph/

Feel secure when applying: look for the verified icon and always do your research on a company. Avoid and report situations when employers require payment or work without compensation as part of their application process.

Về LBP Service Corporation

Be Part of Our Growing Team! We are seeking individuals who share our commitment to make a difference and provide service excellence for our customers. LBP Service Corporation (LBPSC) was organized and incorporated in October 1996 primarily to provide quality service contracting and relevant human resource services to government and private institutions in various industries nationwide. As a legitimate service contractor, LBPSC is duly registered with the Securities & Exchange Commission (SEC) and the Department of Labor & Employment (DOLE) under D.O. No. 18-A. Thus, LBPSC has the organizational capability and management competence backed by adequate financial resources, tools, materials and facilities to meet the demands of a highly competitive service contracting industry. We are committed to adhere to best practices in all facets of our operations and strictly comply with all legal and technical standards pertaining to our business. Why Join Us? We Value People—More than simply considering them as just a resource, LBPSC recognizes the worth of the employees and goes beyond the norm by adding real premium to companies and the economy through job offerings that give people opportunities for growth and financial stability. We prioritize our employee’s welfare and we strive to make their employment experience with LBPSC fulfilling and worthwhile.

Mọi người cũng ứng tuyển vào

Home