Metro Manila, National Capital Region, Philippines
As a KYC Analyst at ING Hubs Philippines, I perform customer due diligence reviews on existing Dutch clients who availed retail products, ensuring compliance with AML regulatory requirements and Dutch bank regulations. I conduct research, obtain KYC and legal documentation, screen entity names, and review transactions, while liaising with clients and staff across different departments and locations. I have over five years of banking experience, working with both local and international clients in various roles. I possess a Bachelor of Science degree in Entrepreneurship/Entrepreneurial Studies from Quezon City University, which has equipped me with analytical and business skills. I have also earned certification from ACAMS, such as Certified KYC Associate (CKYCA), which validates my expertise in this field. I am passionate about delivering exceptional results and providing value to the organizations I work with.
- Performing KYC review on existing Dutch clients who availed retail products to fulfill AML regulatory requirements and Dutch bank regulations. - Conducting research on existing clients to obtain KYC data from public source; also by using several systems and programs to fulfill customer due diligence review on every cases. - Liaising with the client, front and middle office staff to obtain required KYC and legal documentation prior to set-up and updates of accounts. - Screening of entity names against sanctions, adverse news and politically exposed persons lists. - Reviewing the transactions of an existing clients, making sure that no red flags were made and done in justifiable and plausible situation. - Escalating red flags and due diligence findings to Money Laundering Reporting Officer - Ensure compliance to due diligence procedures and apply a risk mindset at all times.
- Processing of new accounts and other related services following bank regulations / implementing guidelines, control procedures as well as BSP circulars related to all phases of new accounts operations. - Proper recording/filing of confidential documents for compliance and audit reviews. - Helps and offers existing customers set up new checking, savings, and investment, and loan accounts. - Advertise and cross-sell products and services; market other available opportunities and new banking services to help meet the desired target and annual quota.