KYC Officer Assistant

Infa Payment Philippines

RM1-2.1K[Bulanan]

Hibrid - Pampanga1 - 3 Tahun PengalamanSarjana MudaSepenuh-masa

Kongsi

Assist in collecting, reviewing, and verifying KYC documents from new merchants;
Conduct initial checks on identification documents, business permits, SEC registration, and other relevant credentials;
Support the Compliance Officer in evaluating the completeness and accuracy of onboarding files;
Maintain organized and updated KYC records in the company’s database and systems;
Flag and escalate any suspicious or incomplete applications to the Compliance or Risk team;
Help coordinate with internal departments and clients for follow-ups on KYC requirements;
Monitor the expiration of submitted documents and ensure timely updates from clients;
Stay updated on the latest AMLC regulations and internal KYC policies;
Be proficient in using computers;
Can do some product tests as requested;

Bachelor’s degree in Business Administration, Finance, Accounting, Legal Management, or related field
At least 1 year of relevant experience in KYC, compliance, risk management, or banking is preferred
Knowledge of AML regulations and the customer due diligence process in the Philippines
Highly organized, with strong attention to detail
Good written and verbal communication skills
Proficient in MS Office and capable of using compliance/KYC software tools
Ability to manage sensitive data with confidentiality and integrity

合规性工作批判性思维技能