Skip to content

KYC Executive (Japanese Remittance Firm in Taguig)

Job Category:

Banking

Job Level:

Professional

Open Date:

09-Nov-2020

Location:

TAGUIG CITY

Close date:

17-Dec-2020

Client Industry:

FINANCIAL SERVICES

Job Description and Qualification:

KYC Operations
  • Reviewing documentation for new customer accounts
  • Ensuring that new account holders are not high-risk customers and do not have restrictions or negative activities that would impact their new account application
  • Analyzing and studying market trends and customer behavior patterns through customer investigation so they can create a new service
  • Handling daily bank operation and ERP system transactions in an accurate and timely manner 
  • Monitoring transactions and report to Manager when there are suspicious transactions in accordance with AML
Work conditions:
  • 5-day working week
  • Shifting schedule (Morning, Mid, Night Shift)
  • Shuttle service available
  • Company dorm (subject to availability)
Qualifications:
  • Minimum of 2 years related work experience (KYC/AML in Banks, Remittance, Payment Industry)
  • Knowledge in ForEx and SWIFT Messages is an advantage
  • Amenable to work in shifting schedules
  • Residing or willing to be based in BGC

Salary:

0.00