DE033420-Regulatory Compliance New Associate

---ONLY THOSE APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE--- POSITION TITLE: Regulatory Compliance New Associate WORK SETUP: Return to Office OVERALL PURPOSE: • Follow established policies, procedures, and methods by doing research. • Performs client related tasks in various systems, as required. • Analyzes information and formulates conclusions. • Follows directions in accordance with the statement of work and service level agreement with client(s) RESPONSIBILITIES: • Reviews, communicates, and executes clients provided policies and guidelines in accordance with the established SLA and KPI Metrics • Identifies improvement opportunities in process and provides recommendations. • Escalates in timely manner to lead any issue or challenges that may affect the delivery of the work to be done. • Gathers information on alerts for client tool/s. • Reviews Name Screening hits against master data, Sanction and Adverse Media lists and escalating any possible or positive hits to L2. • Identifies false positives for Name Screening hits against master data, Sanction and Adverse Media lists. • Builds KYC/KYB pack including review of ID's, Proof of Address documents, Memo, and Arts etc. • Approves low risk KYC/KYB applications. OTHERS: Project Shift Schedule: Rotation Project Rest Day: Rotation Project/Team Location: Quezon City, Gateway Tower 2SKILL AND QUALIFICATIONS: • Standard Data profile • No experience required

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