Account Services Officer: KYC, Onboarding & Compliance

Salmon Group Ltd; Bacoor; On-site; PHP 390,600 - 502,200; Full time

Job summary

Salmon Group Ltd is seeking a banking professional in Bacoor, Cavite, Philippines. The role involves conducting thorough customer due diligence and KYC checks, ensuring compliance with regulations, and managing customer queries effectively.

The ideal candidate will hold a university degree in Banking & Finance or a related business course, possess strong problem-solving skills, and have at least three years of experience in the banking sector. This position demands attention to detail and the ability to work independently.

Qualifications

• At least 3 years of relevant experience in the banking industry.
• Strong knowledge and experience in teller services or branch operations.
• Sufficient knowledge of BSP regulations.

Responsibilities

• Conduct customer due diligence and KYC (know-your-customer).
• Checks legitimacy of proof of identity.
• Releases passbook/chequebook/Time Deposit Certificate as applicable.

Skills

Good communication skills

Problem-solving

Keen attention to detail

Ability to work independently

Acceptable risk management

Education

University degree in Banking & Finance or related course

Job description

Salmon Group Ltd is seeking a banking professional in Bacoor, Cavite, Philippines. The role involves conducting thorough customer due diligence and KYC checks, ensuring compliance with regulations, and managing customer queries effectively.

The ideal candidate will hold a university degree in Banking & Finance or a related business course, possess strong problem-solving skills, and have at least three years of experience in the banking sector. This position demands attention to detail and the ability to work independently.