Customer due diligence analystUnionDigital Bank

Role Overview
UnionDigital (UD) is seeking a highly motivated CDD Analyst who will review, investigate and assess prospects and customers according to the documentation and information provided. We are looking for a person with a strong personality to serve a role in UD's anti-money laundering operations with confidence and knowledge to help the organization face unavoidable challenges. We value new ideas at UD and we are open to your suggestions as a vital member of our team.
Key Responsibilities, Deliverables
Review and verify received documentation from individual and corporate customers
Review and verify Identification documents
Review and analyze name screening alerts
Process onboarding of customers with complete documentation and requirement
Monitor and update the documentation tracker
Prepare operational reports and trend analysis
Business Management Background
Technical Competencies
MS Office
Culture-fit
Open to new ideas and innovation
Celebrates diverse perspective
Has the courage to speak-up and challenge new ideas
Collaborative; ego out the door
Values trust and transparency
Self-Motivated
Detail-Oriented
Good communication skills
Work from Home
Entry Level / Junior, Apprentice Accounting and Finance Financial Services 1 opening Bachelor's degree graduate
UnionDigital Bank is a digital bank that aims to empower the country's digital economy. It enables Filipino communities, businesses, problem solvers, and regulators to leverage on Fintech, Blockchain, and Open Finance technologies, to move towards one goal of achieving inclusive prosperity. UnionDigital Bank will embrace innovation like a FinTech, but offer all the powers, experience, and track record of a fully regulated universal bank, being wholly owned by UnionBank of the Philippines (UnionBank).Armed with a world-class team, the backing and pedigree of a universal bank, deep fintech experience, and a passion & purpose to Tech Up the Philippines, UnionDigital is primed to lead the way into the future of finance and be the trusted bridge between innovation and regulation, making digital banking and virtual assets accessible to all Filipinos.
Kalibrr

Pasig City, Metro Manila
Permanent
Full-time