AB Capital & Investment Corporation
Project Hire – New Account Processor
Skills
1 month ago
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Important information
Contract type:
Permanent
Salary:
₱240,000 – ₱300,000 / year
Location:
Metro Manila, Philippines
Work mode:
Onsite
Published on:
12 September 2026
What they need
About the role
The Account Processor role involves evaluating and assessing newly opened accounts from online and manual applications in compliance with regulatory standards and ABCSI policies.
Key responsibilities
- 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
About you
- Advanced/Expert proficiency in MS Excel (data manipulation, formulas, pivot tables, and reporting)
- In-depth knowledge of 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
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