KYC Analyst - SeaInsure

Monee


Date: 12 hours ago
City: Manila
Contract type: Full time
Job Description

  • Conduct assessment of documents provided by customers to determine the validity and accuracy of information provided
  • Perform KYC verification, OFAC/OSFI sanction list screening
  • Complete the customer support lifecycle, ensuring that KYC requirements are met, and payments are processed promptly
  • Perform tasks accurately within the given time frame/ deadline
  • Report and escalate issues to the appropriate line manager
  • Assess the risks associated with clients
  • Prepare suspicious activity reports (SARs)
  • Review customer accounts for suspicious financial transactions
  • Adhere to the company’s Compliance & Risk Management policies and procedures consistently

Requirements

  • Minimum 1 year experience in KYC
  • Critical and analytical thinking in extracting the right information and making sound judgements
  • Has high level of attention to detail and accuracy
  • Excellent level of proficiency in the English language both written and oral
  • Priority will be given to candidates who can start ASAP

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