Job Description

Overview


Customer Due Diligence (CDD) Maker Analyst - AML CDD Operations, SeaBank at Monee


Location: Manila, National Capital Region, Philippines


Responsibilities



  • Perform Customer Due Diligence review for onboarding a client, periodic regular requirements and event-driven reviews, and ensure that assessments are justified and accurate.

  • Carry out name and adverse media screening of client, related parties, entities, directors, beneficial owners, via the bank’s screening tool.

  • Check the account opening information, analyze and determine client type, client's nature of business, source of funds, Ultimate Beneficial Owner/s, exposure to politically exposed persons (PEPs), etc., to apply the corresponding required due diligence (enhanced or standard).

  • Perform enhanced due diligence when necessary; this may include requests for information via email or phone, and...

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