SKILLS AND QUALIFICATIONS:


• 3 to 5 years of KYC profile

• QC and supervisory experience is required; alternately, the candidate should possess SME knowledge.


The following experiences will be validated during the Skills Interview:


• QC

• If had coached and helped someone improve their performance

• Good to have QA experience


RESPONSIBILITIES:


• Assisting and supporting the Business Acceptance Unit with Client Due Diligence in accordance with the Anti-Money Laundering Regulations (AML)

• Researching corporate structures and identifying beneficial ownership through the use of databases and other appropriate sources

• Assisting the BAU team with any additional work streams involving AML as well as other relevant Risk policies


Additional Information:

• Open to applicants who are currently in the Philippines and already have the right to live and work in this country are eligible for this role




PRE-SCREENING QUESTIONS:


• Years of KYC experience:

• Years of supervisory and QC experience

• Years of QA experience:

• How much is your last drawn salary?

• How much is your salary expectation?

• Are you amenable to working on an onsite/hybrid setup with a night shift schedule in Taguig or Cubao?

• When are you available to start once hired?