KYC Officer Assistant, Pampanga

Description

Assist in collecting, reviewing, and verifying KYC documents from new merchants;
Conduct initial checks on identification documents, business permits, SEC registration, and other relevant credentials;
Support the Compliance Officer in evaluating the completeness and accuracy of onboarding files;
Maintain organized and updated KYC records in the companys database and systems;
Flag and escalate any suspicious or incomplete applications to the Compliance or Risk team;
Help coordinate with internal departments and clients for follow-ups on KYC requirements;
Monitor the expiration of submitted documents and ensure timely updates from clients;
Stay updated on the latest AMLC regulations and internal KYC policies;
Be proficient in using computers;
Can do some product tests as requested;

Highlights

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