Onboarding eKYC Analyst

Company : Seabank Philippines, Inc. (A Rural Bank)

Job Type : Full Time

Manila

Number of Applicants

:

000+

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Job Description - Onboarding eKYC Analyst

Job Description
The role revolves around SeaBank's customer onboarding process, participating in Anti-Money Laundering monitoring and rigorous Customer Due Diligence compliance.
Conduct review and analyze customer information collected from the bank's digital platform.
Ensure that the Know Your Customer (KYC) requirements for new customers and maintenance of existing accounts are in compliance with the bank's standards, as well as with local regulations; this includes strict adherence to internal Standard Operating Procedures (SOPs), procured in accordance with the bank's Money Laundering and Terrorist Financing Prevention Program.
Exhibit a risk-based approach when dealing with complex account opening circumstances, that will cater to providing excellent customer satisfaction, without compromising the bank's compliance to local policies and regulations.
Requirements
Bachelor's degree in any related fields. Open for fresh graduate to apply.
Preferably with 1-2 years of work experience in KYC or other similar roles.
Open to High School / Senior High School Graduate with 1-2 years of KYC-related work experience.
Proficient in Microsoft Office, Google Workspace, and similar programs.
Attention to detail and organizational skills.
Must have good time management skills to handle BAU.

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