Customer Due Diligence (CDD) Maker Analyst - Financial Crime Operations, SeaBank
View Job- Company SeaBank Philippines, Inc. (A Rural Bank) - View more jobs
- LocationLaguna
Perform Customer Due Diligence review for onboarding 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, entity, directors, beneficial owners, via the banks screening tool.
Check the account opening information, and 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...
10 days ago from: bossjob.ph
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