he job description
A Senior KYC/AML Analyst position located in Cavite. The key responsibilities of this role include:
Processing KYC profiles in compliance with bank policies and procedures.
Working with global teams to fulfill an entity’s KYC requirements and maintain data.
Communicating changes in KYC, AML, and AFC areas to senior stakeholders and implementing necessary changes.
Reviewing account opening documents and determining client entity type, nature of business, source of funds, exposure to politically exposed persons (PEPs), and meeting process requirements.
Conducting research and obtaining information from publicly available resources to screen entities for adverse news, sanctions, or politically exposed persons.
Ensuring adherence to global regulatory compliance requirements and new compliance directives.
Processing and preparing KYC profiles according to client policies and procedures.
Gathering documentation and retaining records of evidence.
Initiating the Customer Due Diligence (CDD) process, reviewing due dates, investigating flagged items, and monitoring progress of assigned cases.
Actively participating in team meetings.
Reporting and escalating operational, system, and policy issues promptly.
Achieving quality and production targets.
The required skills and experience for this role include:
Bachelor’s degree in business or a related field.
Proven experience in KYC and client onboarding functions.
Exposure to Anti-Money Laundering (AML) regulations within the banking environment.
Analytical and problem-solving skills.
Excellent written and verbal communication skills to cater to demanding stakeholders.
The company offers support through training and development programs, coaching from experts, and a culture of continuous learning. They also provide international travel opportunities, a competitive salary, attractive compensation benefits, and annual vacation leaves.
Alhambra is part of a global banking and wealth management group located in the United States and the Cayman Islands. The company values diversity and strives to create a working environment that is diverse, supportive, and welcoming to individuals with different backgrounds and perspectives. They promote equal opportunities and a working environment free from harassment, discrimination, and retaliation. please check these two websites and
APPLY FOR THIS JOB:
Company: The Prosper Group
Name: AlSari
Email: