Onboarding EKYC Analyst - Onboarding Operations MariBank

Job Description

• The role revolves around MariBanks customer onboarding process, participating in Anti-Money Laundering monitoring and rigorous Customer Due Diligence compliance.
• Conduct review and analyze customer information collected from the banks digital platform.
• Ensure that the Know Your Customer (KYC) requirements for new customers and maintenance of existing accounts are in compliance with the banks standards, as well as with local regulations; this includes strict adherence to internal Standard Operating Procedures (SOPs), procured in accordance with the banks Money Laundering and Terrorist Financing Prevention Program.
• Exhibit a risk-based approach when dealing with complex account opening circumstances, that will cater to providing excellent customer satisfaction, without compromising the banks compliance to local policies and regulations.
  
  

• Bachelor’s degree in any related fields is a plus. Open for fresh graduate to apply.
• Preferably with 1-2 years of work experience in KYC or other similar roles.
• Open to High School / Senior High School Graduate with 1-2 years of KYC-related work experience.
• Proficient in Microsoft Office, Google Workspace, and similar programs.
• Attention to detail and organizational skills.
• Must have good time management skills to handle BAU.