JOB DESCRIPTION:
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

Schedule:

• 8 hour shift
• Monday to Friday
• Overtime

Supplemental Pay:

• 13th month salary
• Overtime pay