Account Onboarding Officer responsible for ensuring accurate and compliant account setup across BPI Wealth segments. Handles document validation, AML/KYC due diligence, system data integrity, and end-to-end account lifecycle processing while supporting audit readiness and client service excellence.
Responsibilities
- Review, validate, and process account onboarding documents, ensuring full compliance with AML/KYC regulations and internal standards across Private, Institutional, and Personal Wealth accounts.
- Maintain accurate client data and perform account lifecycle transactions (setup, amendments, termination) across BPI Wealth systems while resolving client and internal inquiries.
- Manage document control, records inventory, and audit support, including monitoring deficiencies, ensuring timely regularization, and preparing accurate reports.
Qualifications
- Experience in Financial Services, Wealth Management, or Trust Operations with working knowledge of AML and KYC requirements.
- Proficiency in MS Office applications (Word, Excel) with strong attention to detail and data accuracy.
- Strong organizational, analytical, and problem-solving skills with the ability to manage sensitive information and meet deadlines.
