DE027817-Know Your Customer Associate
Quezon City
ONLY THOSE APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE---
POSITION TITLE: Know Your Customer AssociateWORK SETUP: Return to Office
Overall Purpose:Follows established policies, procedures, and methods by doing research. Performs client related tasks in various systems, as required. Analyzes information and formulate conclusions.
Follows directions in accordance with the statement of work and service level agreement with client(s)
Responsibilities:- Reviews, communicates, and executes client provided policies and guidelines in accordance with the established SLA and KPI Metrics
- Identifies improvement opportunities in process and provides recommendations.
- Escalates in timely manner to his/her lead any issue or challenges that may affect the delivery of the work to be done.
- Gathers information on alerts for client tool/s.
- Reviews Name Screening hits against master data, Sanction and Adverse Media lists and escalating any possible or positive hits to L2.
- Identifies false positives for Name Screening hits against master data, Sanction and Adverse Media lists.
- Builds KYC/KYB pack including review of ID's, Proof of Address documents, Memo, and Arts etc.
- Approves low risk KYC/KYB applications.
Project Shift Schedule: Rotation shift
Project Rest Day: Rotation Off
Project/Team Location: Quezon City, Gateway Tower 2
Style MariaQuezon City
Responsibilities:
• Lead the smooth and quality-assured transition of application features from development to production environments
• Drive continuous improvement initiatives and optimization of business application service operations
• Lead...
Quezon City
Chinese; Strong Public Speaking Skills
Work location
QUEZON CITY, NCR, SECOND DISTRICT
Remarks
Name: KANG XUE
Nationality: Chinese national
Position: Marketing Manager
Intended period of Employment: Three (3) years
Apply now...
Panopticon CorporationQuezon City
Job Description
Experienced in SAP S4/HANA Implementation, in SAP TR
Experienced in Requirement Understanding
Experienced in FSD Creation
Experienced in Configuration, SIT and UAT Support
Experienced in Project Go Live Preparation and Deployment