The KYC Team is responsible for management of the Know-Your-Client functions. They perform the client due diligence, periodic client reviews and ensuring account opening requirements are met.
1. Performs the KYC processes for all Customers who upgraded their accounts in Bayad Center Mobile App.
2. Research clients in compliance with the Philippine Anti-Money Laundering Act (AMLA).
3. Reviews accounts to regulatory standards within the EDD (Enhanced Due Diligence) guidelines for high net worth individuals.
4. Investigates Applicant’s submitted ID’s, photo and video for any suspicious Information accounts and make a detailed report of the investigations performed to determine on what action should be taken.
5. Performs appropriate and confidential handling of sensitive information.
6. Ensure that all applications are reviewed by end of day.
7. Communicate with the Team Lead with regards to specific issues relating day-to-day operations of KYC Team and performance.
8. Responsible for periodic and regular reviews and event-driven reviews to ensure that required actions are on track with commitments.
9. Review KYC documents and analyze and determine client entity type, nature of business, source of funds, exposure to politically exposed persons (PEP’s), etc.
10. Ensure that the company adheres to local Regulatory requirements and the latest directive.
• Handles additional tasks that may arise from time to time
• Other assignments that may be carried out of the management related support to BOS
Salary: ₱10000 - ₱15000
Address: Ortigas Pasig
Apply at Bossjob.ph today!