Customer Due Diligence (CDD) Maker Analyst - Operations, MariBank

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

Job Description

• Perform Customer Due Diligence review for onboarding client, periodic regular requirements and event-driven reviews and ensure that assessments are justified and accurate.
• Carry out name and adverse media screening of client, related parties, entity, directors, beneficial owners, via the bank’s screening tool.
• Check the account opening information, and analyze and determine client type, client's nature of business, source of funds, Ultimate Beneficial Owner/s, exposure to politically exposed persons (PEPs), etc. to apply the corresponding required due diligence (enhanced or standard).
• Perform enhanced due diligence when necessary, this may include request of information via email or phone call. Communicate clearly with customers by phone or email where further details or clarifications are required.
• Ensures individual KPIs and SLAs set by the operations are met.
• Recommend high risk accounts to AML CDD Sr. Analyst if unable to mitigate risk.
• Pro-actively engage in process improvement with high diligence and ownership. Provide input or feedback on improvement suggestions related to initiative(s) on CDD processes.

Requirements

• Bachelor’s degree in any related fields is a plus. Open for fresh graduate to apply.
• Preferably with 6 months - 2 years of work experience in Customer Due Diligence or other similar roles.
• Strong analytical skills, able work well and make sound decisions based on policy and procedures in place.
• Preferably with experience in KYC and has basic customer service skills.
• Proficient in Microsoft Office, Google Workspace, and similar programs.
• Attention to detail and organizational skills.