Senior Client Onboarding & Risk Analyst (Hybrid)

The Depository Trust & Clearing Corporation (DTCC); Makati; Hybrid; PHP 800.000 - 1.100.000; Vollzeit

Benefits dieser Stelle

Base salary + annual incentive

Health and life insurance

Pension / Retirement benefits

Paid Time Off and personal/family/rel

Hybrid onsite and remote work model

Zusammenfassung

DTCC in Manila is seeking a Client Account Services Senior Analyst to lead onboarding and lifecycle activities for new clients. You will handle risk and legal documentation, AML/KYC checks, and client communications, influencing the onboarding journey and ongoing account maintenance.

Ideal candidates bring 2+ years’ related experience, a Bachelor’s degree or equivalent, and a proactive, detail-oriented mindset to mitigate risk while delivering excellent client service. Hybrid schedule offered.

Qualifikationen

• Minimum of 2 years of related experience.
• Bachelor's degree preferred or equivalent experience.
• Experience with client onboarding and AML/KYC processes.

Aufgaben

• Support onboarding of new accounts by managing required risk and legal documentation through DTCC’s Membership Application Portal.
• Review and accept all new sales contracts and amendments/addendums to ensure company-wide compliance.
• Respond directly to applicant/client via various communication mediums (phone, CRM tool).
• Coordinate with internal teams to ensure onboarding and lifecycle activities meet expectations.
• Manage and maintain data stored in DTCC’s systems (e.g., Masterfiles).
• Perform AML and KYC validations for onboarding and refreshes.

Ausbildung

Bachelor's degree preferred or equivalent experience

Jobbeschreibung

DTCC in Manila is seeking a Client Account Services Senior Analyst to lead onboarding and lifecycle activities for new clients. You will handle risk and legal documentation, AML/KYC checks, and client communications, influencing the onboarding journey and ongoing account maintenance.

Ideal candidates bring 2+ years’ related experience, a Bachelor’s degree or equivalent, and a proactive, detail-oriented mindset to mitigate risk while delivering excellent client service. Hybrid schedule offered.