Overview
Alabang (96050), Philippines, Muntinlupa City, National Capital Region (Manila)Sr. Coordinator, Bank Operations KYCSummary:
The Consumer Know your Customer (KYC) team is responsible for ensuring that the Retail Bank meets Anti-Money Laundering (AML) rules as dictated by regulations. Associates will have knowledge of AML and KYC programs, regulations, standards and compliance requirements and apply them to new and existing clients.
Work Setup: Work From Home (WFH). Candidates must be amenable to a night shift schedule.
General Responsibilities:
Determine KYC requirements for customers based on type of structure and relationship
Analyze, interpret and verify Customer Information Program (CIP) data for customers from documentary and non-documentary sources
Review and complete Customer Information refresh requests from AML team
Engage bankers and customers to ob...