ACCOUNT ONBOARDING OFFICER

Bank of the Philippine Islands (BPI)


Date: 7 hours ago
City: Manila
Contract type: Full time
The Account Onboarding Officer is responsible for the review and processing of segregated accounts referred for onboarding, ensuring all onboarding documentary requirements are submitted and complied. The job also includes ensuring providing accurate data are encoded in BPI Wealth systems based on the account opening requirements.

Core Responsibilities

  • Review and verify documents submitted for onboarding Private Wealth, Institutional Business, and Personal Wealth accounts
  • Ensure all account applications meet regulatory and internal standards before processing
  • Support the business in completing Anti-Money Laundering (AML) and Due Diligence assessments
  • Validate Know Your Customer (KYC) documentation, including risk scoring and completeness checks
  • Monitor and track the regularization of accounts with pending documentation
  • Maintain accurate and up-to-date client information in relevant systems
  • Respond to inquiries and resolve account-related issues promptly
  • Ensure team adherence to institutional policies, procedures, and compliance guidelines

Qualifications

  • Bachelor’s Degree in Business or Finance
  • Minimum of 2 years in the Financial Services Industry or Trust Operations

How to apply

To apply for this job you need to authorize on our website. If you don't have an account yet, please register.

Post a resume

Similar jobs

Multimedia Artist

Pluxee, Manila
1 week ago
Permanent Regular Job Description: Pluxee is a global player in employee benefits and engagement that operates in 31 countries. Pluxee helps companies attract, engage, and retain talent thanks to a broad range of solutions across Meal & Food, Wellbeing, Lifestyle, Reward & Recognition, and Public Benefits. Powered by leading technology and more than 5,000 engaged team members, Pluxee acts as...

Shopee & Monee Apprentice Program 2025 (AP Batch 6) - Philippines

Shopee, Manila
2 weeks ago
Department Shopee & Monee Programmes LevelInternship LocationPhilippines - Manila Shopee and Monee offers a range of programmes designed for those who seek to make a difference with technology and become future leaders of the industry. Find your fit in our graduate and undergraduate programmes across the region. About the Team: The Apprentice Program is an internship program specially designed to...

Reporting and Analytics Analyst - Scommerce

Shopee, Manila
3 weeks ago
Job DescriptionDevelop ad hoc analyses or reports and communicate insights to business teams.Capture high-level and detailed requirements through interviews with other departments and collaborate on reporting and data-related projects.Provide support to users Business Intelligence reporting infrastructure and assist users in finding the right information.Develop new and update existing reports.Drive the standardization of data metrics by leveraging data- and business process...