Deskripsi Pekerjaan
Join Vcustomer Philippines, Inc. as a detail-driven Sr CDD Analyst in the banking sector. We are trusted for handling high-risk customer reviews, Enhanced Due Diligence (EDD), and meeting strict regulatory standards. In this pivotal role, you will ensure the integrity of our financial ecosystem by mitigating risks and preventing financial crimes.
As a Senior Analyst, you will be responsible for conducting thorough reviews of customer profiles, analyzing transaction patterns, and collaborating with cross-functional teams to resolve compliance discrepancies. Your expertise will directly contribute to our adherence to local and international compliance frameworks. If you have a strong background in risk management and a commitment to regulatory excellence, we invite you to apply.
Tanggung Jawab
- Conduct comprehensive reviews of customer profiles, focusing on high-risk entities and individuals.
- Perform Enhanced Due Diligence (EDD) and Know Your Customer (KYC) analysis to verify customer identities.
- Monitor and analyze transaction patterns to identify potential red flags and suspicious activities.
- Ensure strict adherence to local and international regulatory standards, including AML/CFT policies.
- Prepare detailed reports and documentation for compliance audits and regulatory bodies.
- Collaborate with internal teams to resolve discrepancies and update customer records.
- Stay updated on changes in financial regulations and industry best practices to maintain compliance.
Kualifikasi
- Bachelor’s degree in Finance, Banking, Economics, or a related field.
- Minimum of 3-5 years of experience in Customer Due Diligence (CDD) or Anti-Money Laundering (AML) compliance.
- Strong understanding of banking regulations, KYC, and EDD procedures.
- Excellent analytical skills with a keen eye for detail and accuracy.
- Proficiency in using compliance software, database management systems, and MS Office.
- Strong communication skills, both written and verbal, to articulate findings clearly.
- Ability to work effectively in a fast-paced environment and meet tight deadlines.