Experience analyzing customer information program data
Night shift schedule availability
EPX is seeking a Sr. Coordinator for Bank Operations KYC to join their Consumer KYC team, which focuses on compliance with Anti-Money Laundering (AML) regulations. The role involves determining KYC requirements, analyzing customer information, and collaborating across teams, with a requirement for strong communication and problem-solving skills. The position is fully remote but entails a night shift schedule
Job Summary
The Consumer Know your Customer team ensures the Retail Bank meets Anti-Money Laundering rules as dictated by regulations.
Associates will analyze, interpret, and verify Customer Information Program data from both documentary and non-documentary sources.
Candidates must be amenable to a night shift schedule while working from home in Alabang, Philippines.
Matching Summary
Match Score: 75
EPX is seeking a Sr. Coordinator for Bank Operations KYC to join their Consumer KYC team, which focuses on compliance with Anti-Money Laundering (AML) regulations. The role involves determining KYC requirements, analyzing customer information, and collaborating across teams, with a requirement for strong communication and problem-solving skills. The position is fully remote but entails a night shift schedule.
Skills & Requirements
Must-have
Knowledge of AML and KYC regulations
Experience analyzing Customer Information Program data
Night shift schedule availability
Strong communication and problem-solving skills
Microsoft Office or Google Suite proficiency
Nice-to-have
Customer service experience in banking
Collaboration across teams for process improvement
Ability to research external systems for data capture
Key Requirements
Two years college level education or equivalent work experience
At least two years experience in a call center environment
At least one year of experience using Microsoft Office or Google Suite