KYC Officer

Manila, Manila, Philippines

KYC Officer responsible for onboarding and ongoing KYC controls for corporate and bank customers. Role sits in the CDD team and works with Legal, Sales and Product in Manila.

What you'll do

Research customers, connected parties and ownership using official records and public sources
Screen new customers and beneficial owners for adverse media, sanctions and PEPs
Analyse historical transactions of existing customers for additional risks
Communicate gaps and outstanding items with clients and account managers
Participate in projects under manager supervision

What they're looking for

3-5 years end-to-end KYC experience with corporate and bank customers
Bachelor's degree and/or professional compliance qualification
Experience with name screening tools such as World-Check
Expertise in risk and regulatory compliance at a regulated firm
Professional/native level English fluency

Skills

World-Check
KYC
CDD
sanctions screening
PEP screening
transaction monitoring
stakeholder management
payments knowledge

Summary written by StartupJobs from the company's listing. The full listing is on the company's website.

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