Bachelor of Science in Office Management
University of Makati
I’m passionate and self-motivated professional. I have as sound experience in KYC and Mortgage Sales. I have been working in the banking industry for 6 years in both clients facing and back-office support. I have a great passion to work as virtual assistant and I am willing to learn and train. I work with honesty, sincerity and professionalism.
University of Makati
KYC analyst primarily reviews documentation for new and existing customer accounts, evaluates high-risk accounts and analyses new customer processes and policies.
Executing the Client Due Diligence and Transaction due Diligence and acceptance program in line with stated AML and Sanctions policies and procedures. Also study market trends and observe customer behavior patterns within their organization.
To provide assistance to sales origination team in processing the endorsed loan applications to secure approval. Directly coordinates with the clients to provide assistance and secure information and documents during the application process. Lastly, to facilitate necessary documentation of requirements, reports and all records essential to the account’s implementation.
The Control Staff is responsible for the daily sales report and daily sales processing. Conduct encoding and allocating deliveries. Assist from time to time in answering customer queries and refer them to proper service area.
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