KYC Senior Analyst/ Team Lead
Consultant Sarah Bon
Date posted 07 March 2019 2019-03-072019-03-24 financial-services BGC, Taguig National Capital Region Bonifacio Global City, Taguig PH PHP 30000 90000 90000 MONTH Robert Walters https://www.robertwalters.com.ph
An exciting KYC Senior Analyst/ Team Lead job has just arisen in a top tier wholesale bank, based in Manila.
About the KYC Senior Analyst/ Team Lead Role:
In this business-critical position, you will be responsible for the end to end KYC process of the bank in a global scope.
- Well versed on CDD and MiFID processes and analysis to determine risk levels, including timely follow ups on its reconciliation reports
- Familiarity with GRID setup of new clients, information authentication.
- Proper documentation gathering and record maintenance of the evidences
- Do investigations and analysis on alerts generated by ERASE system
- Timely maintenance of statistical reports
To be successful in the Know Your Customer (KYC) Senior Analyst/ Team Lead role, you must have an extensive experience service delivery in a financial shared services set up.
- Minimum of four years' working experience in the KYC end to end process from a Banking/Financial Shared Services industry
- Had people management experience, training people and evaluating junior analysts tasks/processes
- For the Team Lead role vacancy: must have handled at least three or more people under him/her
The company is a multinational wholesale banking company who set up a shared service centre here in Manila. As part of the initiatives for perpetual improvement of risk management, they are looking for competent KYC professionals to join their growing business.
If you are driven and determined to bring your career forward, this is the role for you.