Philippines Job Openings
IPay88 Philippines, Inc.
Risk and KYC / KYB Associate
Makati City
FULL TIME
September 1, 2024
The Job is primarily responsible for Merchant and Client due diligence and ensuring that the account opening requirements are met.
DUTIES AND RESPONSIBILITIES:
- Will conduct thorough due diligence on new and existing clients/ merchants.
- Requesting KYC information, documentation, review, and verification of the received documents.
- Identifies AML or other risk implications connected with existing and new products, systems, procedures, and emerging risk areas.
- Provides recommendations that assist companies to comply with AML, FATCA, and other regulatory and reportorial requirements designed to detect and prevent financial crime, money laundering, fraud, and terrorism
- Monitor new and existing merchants – transactions and other platforms.
QUALIFICATIONS:
- Bachelor’s degree holder.
- At least 1 year of work experience related to KYB, KYC and AML due diligence.
- Expert skills in conducting effective due diligence investigations, data analysis, research, and documentation.
- Understand the global financial system, payments & e-commerce as well as the regulatory environment and impacts of non-compliance.
- Organized and keen on details.
- Must be willing to work in office located in Makati City.
Please list 2-3 dates and time ranges that you could do an interview.
Job Type: Full-time
Pay: Php20,000.00 - Php25,000.00 per month
Benefits:
- Additional leave
- Company events
- Opportunities for promotion
- 8 hour shift
- Monday to Friday
- Overtime
- 13th month salary
- Overtime pay
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