Location
muntinlupa, metropolitan manila, Philippines
Posted
June 23, 2026
Job Description
Location: Alabang (96050), Philippines, Muntinlupa City, National Capital Region (Manila)
Sr. Coordinator, Bank Operations KYC
Summary: The Consumer Know Your Customer (KYC) team is responsible for ensuring that the Retail Bank meets Anti-Money Laundering (AML) rules as dictated by regulations.
Responsibilities
- Determine KYC requirements for customers based on type of structure and relationship
- Analyze, interpret and verify Customer Information Program (CIP) data for customers from documentary and non-documentary sources
- Review and complete Customer Information refresh requests from AML team
- Engage bankers and customers to obtain missing and/or account activity information
- Research external systems to capture customer information to facilitate customer contact as well as providing the ability to update our system of records
- Exhibit strong communication skills, problem solving, attention to detail with...