New Account Processor

About the role

Evaluate and assess newly opened accounts from online and manual applications in compliance with regulatory standards and ABCSI policies. Prepare and distribute accurate daily tracking reports on received account applications to internal stakeholders. Verify Customer Due Diligence (CDD/KYC) documents to ensure strict alignment with company guidelines and risk controls.

Key responsibilities

• Account Processing: Evaluate and assess newly opened accounts from online and manual applications in compliance with regulatory standards and policies.
• Daily Reporting: Prepare and distribute accurate daily tracking reports on received account applications to internal stakeholders.
• Documentation & Compliance: Verify Customer Due Diligence (CDD/KYC) documents to ensure strict alignment with company guidelines and risk controls.

About you

• Graduate of any course or a relevant course in Finance, Banking, Business Administration, or Accounting
• Advanced/Expert proficiency in MS Excel (data manipulation, formulas, pivot tables, and reporting)
• In-depth knowledge of the Anti-Money Laundering Act (AMLA) rules and KYC compliance is highly preferred
• Strong analytical skills with high accuracy in document verification and data tracking
• Background in banking, stock brokerage, or financial services account onboarding is a plus

The project contract will be a two month project-based and will start ASAP.

Office Deployment: Units 1911-1912, 19th Floor, PSE Tower, 5th Avenue Corner 28th
Street, BGC, Taguig City 1634

Benefits:

• Complete statutory benefits

• Pro-rated 13th month pay