KYB/ODD Analyst
Full time
at Payreto
in
Philippines
Posted on April 13, 2024
Job details
Join our high performing team and enjoy these benefits:
- Competitive Salary Packages
- Innovative Financial Technology
- Collaborative and Supportive Team Environment
- 10,000 PHP Signing Bonus.
- L1 Review/Partner Due Diligence
- Collect required due diligence information and materials for partner onboarding
- Assess completeness and document quality prior to ensure that the documents are correct and are up to date to the commencement of the business relationship
- Perform required checks (Politically Exposed Persons (PEPs) and Sanctions/Adverse Media hits on individuals and entities)
- Request supporting documentary evidence where an ultimate beneficial owner or person with significant control of a partner is identified as a PEP or companies that are considered high-risk businesses.
- Access public information sources such as income and asset declarations to assess the risk level of the customer to help develop a higher level of identity assurance
- Make sure that routine compliance screening results are processed for potential matches and escalate any potential risks
- Conduct frequent reviews and constant ongoing monitoring in order for the client to maintain an updated knowledge of its partners
- Reach out to customers to obtain missing documents and information within the agreed service level with the partner
- Verify if there are changes in the customer's ownership, products and services, or the business that merits Enhance Due Diligence (EDD).
- Collaborate closely with the client's Partner Due Diligence Manager to coordinate and prioritize your work to resolve ambiguous tasks
- Interact with the client's Head of AML, Deputy Head of AML, Partner Due Diligence Manager, Partner Audit Manager, and other client employees as necessary to complete other duties
- Ideally with a Bachelor's degree in Law, Business administration, Accounting, Finance or another related field.
- 1 - 3 yrs experience in KYB, KYC, AML Compliance related work (Can provide opportunity to fresh graduates as long asif he/she has exhibited qualities Payreto is looking for can exhibit the core competencies required by Payreto as mentioned below)
- Must have proficiency in MS Office Suite and G Suite (Google).
- Good written and verbal communication and customer service skills.
- Detail-oriented and must have strong cognitive, comprehension, and strong analytical skills.
- Detail-oriented and must have strong cognitive, comprehension, and strong analytical skills. Self-starter, driven, eager to learn and is able to work independently in a fast-paced environment. Demonstrates ownership and accountability (can be seen by others as reliable).
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