Job Description

Onboarding eKYC Analyst - Onboarding Operations, MariBank

Monee Manila, National Capital Region, Philippines

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Job Description

  • The role revolves around MariBank's customer onboarding process, participating in Anti-Money Laundering monitoring and rigorous Customer Due Diligence compliance.
  • Conduct review and analyze customer information collected from the bank's digital platform.
  • Ensure that the Know Your Customer (KYC) requirements for new customers and maintenance of existing accounts are in compliance with the bank's standards, as well as with local regulations; this includes strict adherence to internal Standard Operating Procedures (SOPs), procured in accordance with the bank's Money Laundering and Terrorist Financing Prevention Program.
  • Exhibit a risk-based approach when dealing with complex accoun...

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