JOB DESCRIPTION:
The Job is primarily responsible for Merchant and Client due diligence and ensuring that the account opening requirements are met.
DUTIES AND RESPONSIBILITIES:
- Will conduct thorough due diligence on new and existing clients/ merchants.
- Requesting KYC information, documentation, review, and verification of the received documents.
- Identifies AML or other risk implications connected with existing and new products, systems, procedures, and emerging risk areas.
- Provides recommendations that assist companies to comply with AML, FATCA, and other regulatory and reportorial requirements designed to detect and prevent financial crime, money laundering, fraud, and terrorism
- Monitor new and existing merchants transactions and other platforms.
QUALIFICATIONS:
- Bachelor's degree holder.
- At least 1 year of work experience related to KYB, KYC and AML due diligence.
- Expert skills in conducting effective due diligence investigations, data analysis, research, and documentation.
- Understand the global financial system, payments & e-commerce as well as the regulatory environment and impacts of non-compliance.
- Organized and keen on details.
- Must be willing to work in office located in Makati City.
Please list 2-3 dates and time ranges that you could do an interview.
Job Type: Full-time
Pay: Php20,
- 00 - Php25,000.00 per month
Benefits: - Additional leave
Company events- Opportunities for promotion
Schedule: Monday to Friday
Supplemental Pay:
* Overtime pay
