REVIEW AND DOCUMENTATION SPECIALIST (For Pooling)

Industry Category	Accounting / Finance	Position	Banking / Finance
Recruitment Department		Number Of Recruits	several
Work Location	Metro Manila (NCR) Taguig	Nature Of Work	Full Time
Gender Requirements	Male	Marriage Requirement	No marital status restrictions
Education Level	College Diploma	Work Experience	No work experience restrictions
Age Requirement	Above 18 years old	Salary Package	Negotiable
Updated Date	2022-10-27	Valid Until	Long-term validity

Job Responsibilities:

Responsible for reviewing all account opening folders.Email and call clients for verification and validation of customer documents.Re-filter clients using Google, DowJones, Sanction and Eastnets.Check the process of determining the beneficial owner of all existing accounts.Assessment of risk rating.Answer and send letters to client/s (/confirm/iation/Thank you letter, Bank Certification).Responsible for the scanning and uploading of all customers’ records (including, but not limited to, KYC documents of new accounts, loan and treasury documents, etc.) to the system. (DIGICUR)Provide assistance in the new AML System Management.Provide assistance during BSP, SGV and Head Office Audit and address ad hoc requests.Performs other duties and responsibilities other than assigned.Ensure that all assigned tasks are handled efficiently and effectively in a timely manner.

Job Requirements:

Candidate must possess at least Bachelor's/College Degree in Business Studies/Administration/Management, Commerce, Finance/Accountancy/Banking or equivalent.With at least two (2) years of working experience in the related field is preferred, but not required.Fresh graduates are welcome to apply.

Industrial Bank of Korea Manila Branch (IBK Manila) was recently established and approved by Bangko Sentral ng Pilipinas last November 2015. Our main focus is to build and help the Korean and Local Small and Medium Enterprises (SME) in the Philippines by providing Bank products and services according to their needs.The Bank’s Stability and Strength is our primary advantage as we are a Government Agency/Bank in Korea. We encourage and reach-out to SMEs to help make a fast growth economy in each country where we have a presence.We are looking for people who are up to the challenge in developing and building the foundation and culture of IBK Manila Branch. Working with IBK offers you the chance to create an exciting and wide-ranging career for both local and international opportunities.