Marketing Associate

SMBC Group


Date: 6 hours ago
City: Makati City
Contract type: Full time
KYC Review and Onboarding Support to JBAP-MNLG

  • Primarily responsible for the onboarding process including conducting, reviewing, updating, examining, screening and validating customer information in accordance with the Bank’s established KYC policies and procedures in a timely and correct manner with a purpose of deriving and risk-based assessment of new and existing customers. Task includes processing of entries and uploading of client documents and records in the e-KYC database.
  • Periodically review of KYC records as to completeness and verifying the due diligence has been sufficiently performed; that standards are complied with; and risk assessments are current and up-to-date.
  • Investigating high risk clients and reporting where necessary, including Politically Exposed Persons (PEP) and obtaining all necessary documentation to complete the client file.
  • Maintain continuous contact with customer in order to keep customer file updated. Communicate effectively and efficiently with relevant internal and external parties to obtain KYC documents.
  • Have thorough understanding of client’s business and related parties in order to deter and detect any client’s unusual transactions. Perform further investigation on identified suspicious client and client’s transactions and report to KYC/AML Compliance Officer.

Account Management and Administrative Support to JBAP-MNLG

  • Primarily responsible for providing administrative support to ensure processing of JBAP-MNLG’s daily deposit and loan transactions through close coordination with Business Promotion Officers (RM) and relevant processing units of the Bank (i.e. Loan Operations, Treasury Operations, Deposit Unit, etc). Ensures transactions are executed on a timely and efficient manner without compromising existing rules and guidelines established by the bank, head office and relevant regulatory authorities.
  • Also mainly responsible for the preparation, initial documentation and execution of required documents for approved facilities (i.e. Facility Letters, Renewal Notices, Amendments, etc.) Key duties also include loading and recording of pre-signing and post-signing requirements and documents in the GBR via Control Card.
  • Assists in the preparation and execution of required legal documentation for approved credit facilities through close coordination with Business Promotion Officers and relevant units of the Bank (i.e. Legal Onshore, Legal Offshore, Credit Risk Unit, Loan Syndications, etc).
  • Ensures the proper and orderly safekeeping and turnover of all important documents (hard and soft copies) including but not limited to corporate disclosures, financial statements, covenants compliance certificates, letters, notices from facility agents, and internal memos and approval forms such as UI Check Sheets, Funded Asset Applications, Cross-Booking Transactions or BOFO memos, etc.
  • Joins the Business Promotion Officers in client calls and/or site visits at least once a year for each customer in order to develop rapport with counterparties and learn more about their business operations.
  • Maintains good working knowledge of the bank’s deposit and loan monitoring systems (i.e. T24) and should provide technical advice/assistance to Business Promotion Officers (RM).

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

Mass Hiring - Call Center - Voice/Nonvoice - Newbie Account

Caldwell Communications, Makati City
3 days ago
For regular employees, we offer an industry-leading benefits package that includes: Competitive Salary 13th Month Pay HMO with 3 free Beneficiaries on Day One20% ND Maternity/Paternity Leave Opportunity for rapid career growth for Top Performers Retirement/Life Insurance for Qualified Staff Work-life Balance Processes and ProgramsJob Responsibilities Answers phone calls and provides important information/ assistance to clients Checks mail, fax, and...

Marketing Manager (HMO company)

Dempsey Resource Management, Makati City
5 days ago
Bachelor's degree with experience as Marketing Manager can start asap can work onsite (Makati) Strong communication skills and a client-centered approach Goal-driven, self-motivated, and adaptableSalary35,000

Social & Influence Lead

Ogilvy, Makati City
5 days ago
About Ogilvy Ogilvy has been creating impact for brands through iconic, culture-changing, value-driving ideas since the company was founded by David Ogilvy 75 years ago. It builds on that rich legacy through Borderless Creativity – innovating at the intersections of its advertising, public relations, relationship design, consulting, and health capabilities with experts collaborating seamlessly across over 120 offices in nearly...