New Accounts Processor – 2-Month Contract, Excel & KYC

A7 Recruitment Corporation; Taguig; Hybrid; PHP 446,000 - 781,000; Part time

Job summary

A7 Recruitment Corporation seeks a New Accounts Processor for a 2-month project-based engagement in BGC. The role focuses on processing newly opened accounts, verifying KYC/CDD documentation, maintaining accurate records, and preparing daily reports.

Responsibilities include reviewing new accounts, ensuring regulatory compliance, compiling daily Excel reports, and distributing them to stakeholders. Candidates should be Excel-proficient and familiar with AMLA/KYC/CDD guidelines.

Qualifications

• Advanced to expert proficiency in Microsoft Excel including data manipulation, formulas, pivot tables, and data tracking.
• Strong knowledge of AMLA rules and KYC/CDD compliance.
• Highly detail-oriented and analytical with strong accuracy.
• Strong organizational and time-management skills.
• Willing to work on a project-based/contractual engagement for 2 months.

Responsibilities

• New Account Processing: Review and assess newly opened accounts from online and manual applications and ensure compliance.
• Daily Reporting: Prepare accurate daily tracking reports and consolidate data in Excel; distribute to stakeholders.
• Documentation & Compliance: Review/cverify CDD and KYC documents; maintain proper records and risk controls.

Skills

Excel expert

Job description

A7 Recruitment Corporation seeks a New Accounts Processor for a 2-month project-based engagement in BGC. The role focuses on processing newly opened accounts, verifying KYC/CDD documentation, maintaining accurate records, and preparing daily reports.

Responsibilities include reviewing new accounts, ensuring regulatory compliance, compiling daily Excel reports, and distributing them to stakeholders. Candidates should be Excel-proficient and familiar with AMLA/KYC/CDD guidelines.