Know Your Customer, Assistant Manager - #130284

Robert Walters


Date: 1 week ago
City: Taguig, Metro Manila
Contract type: Full time

The KYC Officer job has become available for someone wanting to take the next step in their Compliance career in a fast-paced environment.

This company is in search of a highly skilled Know Your Customer (KYC) professional with expertise in understanding AML Regulations, Customer Due Diligence (CDD) Processes, and relevant local and international laws. The ideal candidate will possess experience in compliance-related roles, ideally in KYC, AML, risk assessment, or similar fields What you'll do: As a KYC Specialist, you will play a crucial role in supporting Relationship Managers (RMs) to conduct KYC and essential Customer Due Diligence (CDD) checks for both corporate customers and Financial Institutions, including peer banks or non-bank entities. Your responsibilities will also include assisting customers in resolving issues properly during the KYC and AML compliance process. This position offers an exciting opportunity for individuals seeking to make a substantial impact within a dynamic team
  • To accommodate customer inquiries about account opening, online banking, account management and account pre-closing/ closing/post-closing process
  • To file and manage regulatory reports assigned to the employee with timeliness and accuracy
  • Manage internal statistics of deposit, account opening and KYC records. Provide data, recommendations, rectification measures regarding concerns, findings and requirements raised from Compliance AML Committee and internal/external examinations.
  • Assist the business process of Marketing Department to be in line with compliance requirements.
  • To assist Relationship Managers actively providing service to the relevant client acquisition, execute solutions in line with the business strategies.
  • To assist examinations related to KYC and AML by regulator or internal departments.
  • To assist the new KYC and AML policies implemented by Compliance or Head Office properly executed within Marketing.
  • To revise Marketing’s policy in terms of KYC and AML or other Compliance-related requirements regularly.
  • Safe-keeping of AML-related documents and records that under Marketing’s responsibility.
What you'll bring: The ideal KYC Officer candidate brings a strong Know Your Customer experience in conducting thorough due diligence and Know Your Customer (KYC) procedures within the financial sector, ensuring compliance with regulatory requirements. Key skills and attributes include strong attention to detail, analytical thinking, and proficiency in utilizing KYC tools and databases. Additionally, effective communication and interpersonal skills are crucial for liaising with internal stakeholders and clients to obtain necessary documentation and information
  • Experience in conducting KYC procedures and due diligence within the financial sector
  • Familiarity with regulatory requirements and compliance standards related to KYC
  • Proficiency in utilizing KYC tools, databases, and software
  • Strong attention to detail and analytical skills
  • Excellent communication and interpersonal abilities
  • Ability to collaborate effectively with internal teams and external clients
  • Adaptability to evolving regulatory landscapes and industry trends
  • Commitment to upholding compliance integrity and best practices
What sets this company apart: This company is much more than financial services and is anything but traditional. They have the people and ethos to act with speed, innovation, enterprise and creativity. The scope of the offer, the size of the business, the freedom and autonomy to drive your career forward all adds up to a great place to work What's next: Ready to elevate your career? Don't miss out on this thrilling opportunity! Apply today by clicking on the link!

Due to the high volume of applications we are experiencing, our team will only be in touch with you if your application is shortlisted.


The KYC Officer job has become available for someone wanting to take the next step in their Compliance career in a fast-paced environment.

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