New Account Processor
UPSKILL MNL, INC
Key Responsibilities:
- Account Processing: Evaluate and assess newly opened accounts from online and manual applications in compliance with regulatory standards and ABCSI policies.
- Daily Reporting: Prepare and distribute accurate daily tracking reports on received account applications to internal stakeholders.
- Documentation & Compliance: Verify Customer Due Diligence (CDD/KYC) documents to ensure strict alignment with company guidelines and risk controls.
Qualifications:
- Graduate of any course or relevant course in Finance, Banking, Business Administration, or Accounting.
- Excel Expertise: Advanced/Expert proficiency in MS Excel (data manipulation, formulas, pivot tables, and reporting).
- AMLA Knowledge: In-depth knowledge of the Anti-Money Laundering Act (AMLA) rules and KYC compliance is highly preferred.
- Detail-Oriented: Strong analytical skills with high accuracy in document verification and data tracking.
- Experience: Background in banking, stock brokerage, or financial services account onboarding is a plus.
Office Deployment: Units 1911-1912, 19th Floor, PSE Tower, 5th Avenue Corner 28th
Street, BGC, Taguig City 1634
Vacancy posted 2 days ago
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