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About the Role
Monee Manila, National Capital Region, Philippines
Job Description
- Conduct assessment of documents provided by customers to determine the validity and accuracy of information provided
- Perform KYC verification, OFAC/OSFI sanction list screening
- Complete the customer support lifecycle, ensuring that KYC requirements are met, and payments are processed promptly
- Perform tasks accurately within the given time frame/ deadline
- Report and escalate issues to the appropriate line manager
- Assess the risks associated with clients
- Prepare suspicious activity reports (SARs)
- Review customer accounts for suspicious financial transactions
- Adhere to the company’s Compliance & Risk Management policies and procedures consistently
Requirements
- Minimum 1 year experience in KYC
- Critical and analytical thinking in extracting the right information and making sound judgements <...
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