CDD & AML Analyst - Onboarding & Risk Review

MariBank Philippines, Inc. (A Rural Bank); Manila; On-site; PHP 279,000 - 390,600; Full time

Job summary

A rural banking institution in Metro Manila seeks a candidate for Customer Due Diligence review. The ideal candidate will perform comprehensive assessments on clients, ensuring compliance with due diligence requirements. Responsibilities include conducting due diligence, screening, and analyzing client information, while achieving set KPIs. Fresh graduates are encouraged to apply, preferably with some experience in KYC and strong analytical and organizational skills.

Qualifications

• Bachelor’s degree in any related fields is a plus.
• Open for fresh graduates to apply.
• Preferably with 6 months - 2 years of work experience in similar roles.

Responsibilities

• Perform Customer Due Diligence review for onboarding clients.
• Carry out name and adverse media screening.
• Check account opening information and analyze client types.
• Perform enhanced due diligence when necessary.

Skills

Analytical skills

Customer service skills

Attention to detail

Organizational skills

MS Office proficiency

Google Workspace proficiency

Education

Bachelor’s degree in a related field

Job description

A rural banking institution in Metro Manila seeks a candidate for Customer Due Diligence review. The ideal candidate will perform comprehensive assessments on clients, ensuring compliance with due diligence requirements. Responsibilities include conducting due diligence, screening, and analyzing client information, while achieving set KPIs. Fresh graduates are encouraged to apply, preferably with some experience in KYC and strong analytical and organizational skills.