Credit Associate: AML/KYC & Career Growth

East West Banking Corporation; Taguig; On-site; PHP 223,200 - 357,120; Full time

Benefits offered by this job

Career development

Training opportunities

Incentives & recognition programs

Job summary

East West Banking Corporation in the Philippines invites qualified professionals to join our Consumer Lending team as a Credit Associate in BGC, Taguig. You will conduct AML/KYC due diligence on onboarding and pre-evaluate loan applications within the turnaround time.

We offer career development, competitive compensation, and incentives. Join a workplace that promotes growth and collaborative teamwork with industry experts guiding your career progression.

Qualifications

• Bachelor's/College degree in Business Studies, Finance, or Banking.
• Familiarity with AML/KYC is a plus.
• Trainable, detail-oriented, self-motivated, and able to work with minimal supervision.
• Strong analytical and critical thinking skills.

Responsibilities

• Conducts proper AML/KYC due diligence upon onboarding
• Performs pre-evaluation of loan applications within the prescribed turnaround time
• Performs duplicate checking vs. bank systems and bureau database
• Assesses and recommends the acceptability of the applicant based on approved policies
• Ensures all applications processed adhere to credit policies
• Coordinates with Credit Officers and related teams as needed

Skills

AML/KYC knowledge

Analytical thinking

Attention to detail

Communication skills

Education

Bachelor's degree in Business/Finance/Banking

Job description

East West Banking Corporation in the Philippines invites qualified professionals to join our Consumer Lending team as a Credit Associate in BGC, Taguig. You will conduct AML/KYC due diligence on onboarding and pre-evaluate loan applications within the turnaround time.

We offer career development, competitive compensation, and incentives. Join a workplace that promotes growth and collaborative teamwork with industry experts guiding your career progression.