Banking Onboarding & KYC Specialist

Salmon Group Ltd; Pasacao; On-site; PHP 279,000 - 469,000; Full time

Job summary

Salmon Group Ltd is seeking a banking operations professional to support customer onboarding, KYC checks, and account openings in the Core Banking System. You will verify identities, maintain customer data, and prepare end-of-day reports while handling customer inquiries at the branch.

The role requires a banking/finance degree and at least 3 years of banking experience, with good knowledge of BSP regulations and strong communication skills.

Qualifications

• University degree in Banking & Finance or related Business Course.
• At least 3 years of banking industry experience.
• Strong knowledge of BSP regulations.
• Good communication skills.
• Problem-solving skills in a structured manner.
• Ability to work with diverse cultures.
• Independent worker with minimal supervision.
• Risk management awareness.
• Good interpersonal skills.
• Keen attention to details.
• Organized, innovative and results oriented.
• Ability to multi-task in a fast-paced environment.
• Positive attitude and proactive.
• KYC / CDD training or seminars attended.

Responsibilities

• Customer onboarding and account opening in Core Banking System.
• Conduct customer due diligence and KYC, verify identity documents.
• Validate customer information on formal account opening documents.
• Signature verification and safekeeping of identity documents.
• Open accounts and secure necessary approvals.
• Process passbooks, chequebooks, and time deposits as applicable.
• Generate end-of-day reports and submit to Service Delivery Head.
• Respond to customer inquiries via email and in-branch.
• Maintain customer account data and support periodic profile reviews.
• Respond to issues raising through UAT/UVT and BC Plans.
• Assist in AML processes and regulatory compliance.

Education

University degree on Banking & Finance, or any related Business Course

Job description

Salmon Group Ltd is seeking a banking operations professional to support customer onboarding, KYC checks, and account openings in the Core Banking System. You will verify identities, maintain customer data, and prepare end-of-day reports while handling customer inquiries at the branch.

The role requires a banking/finance degree and at least 3 years of banking experience, with good knowledge of BSP regulations and strong communication skills.