Kyc Analyst  

KYC Analysts are responsible for:

• Performing enhanced due diligence "EDD" reviews on high risk individual customers.
• Ensuring all high risk customers are reviewed on an annual basis.
• Conducting first level review of TMS transaction monitoring alerts.

• Filipino
• Graduate of any course; college undergraduates with relevant work experience
• With at least 2 years experience in risk and compliance for a bank or financial institution. Previous job can be as KYC (Know Your Customer) or Fraud and Claims verifier
• Must have a background in AMLA, Transaction Screening, Sanction Screening and/or Credit Risk
• Has above average English proficiency
• Willing to work on graveyard / night shift
• Amenable to be assigned in Mandaluyong