Data Analyst/Data Entry/KYC Analyst

Overview

Looking for full-time work (8 hours/day)

at $3.60/hour ($633.60/month)

Bachelors degree

Last Active

September 19th, 2024 (yesterday)

Member Since

January 22nd, 2023

Profile Description

Name Screening Analyst
Union Digital Bank
June 24, 2023 – Up to
present | 41st flr.,UB
Plaza, Meralco ave. cor. Onyx &
Sapphire Roads, Ortigas Center, Pasig City
 
<!--[if !supportLists]-->·        
<!--[endif]-->Perform name screening activities using the
available software/tool (NICE Actimize) and databases to identify matches and
potential risks.
 
<!--[if !supportLists]-->·        
<!--[endif]-->Analyze and investigate matches to determine
the level of risk and escalate findings as necessary. 
<!--[if !supportLists]-->·        
<!--[endif]-->Collaborate with FIU Lead/FIU Head to resolve
screening discrepancies and escalate high-risk cases.
 
<!--[if !supportLists]-->·        
<!--[endif]-->Properly document the screening results in NICE
Actimize. 
<!--[if !supportLists]-->·        
<!--[endif]-->Generate reports and maintain accurate records
of screening activities for audit and regulatory purposes.
 
 
Data Analyst
MAYA Philippines
(AtomIT Solution)
September 16, 2023 – April 16, 2024| 6-9th
Floor, Launchpad
Building, Sheridan, Mandaluyong, Metro
Manila
 
 
Duties and Responsibilities
 
•   Generating of Suspicious Transaction Report (STR) and
Covered Transaction Report (CTR).
 
•   Coordination with the AML (Anti Money
Laundering) Investigations Team
in
accomplishing Suspicious
Transaction Reports which
then will
be submitted to the AMLC (Anti Money Laundering Council).
 
•   Input data from
various sources, including electronic files
or forms,
into computer systems or database.
 
•   Ensure a high level
of accuracy in data entry by reviewing and
verifying the entered information for errors, inconsistencies, or
missing details before sending it to AML Investigations team which will
serve as the level 2 checker of the data encoded.
 
•   Handle sensitive
information with
discretion
and adhere to security and privacy
protocols to protect
confidential data.
 
•   Meet
or exceed deadlines for data
entry tasks to ensure that
information is up-to-date and readily available for decision-making.
 
•   Collaborate
with teaUpgrade to see actual infombers
and
supervisors to
clarify data-related questions
or concerns and ensure seamless data encoding.
 
•   Follow
established data entry guidelines, policies, and procedures to maintain consistency and data
integrity.
 
 
Service Engineer
Top Access
Infinity, Inc.
November
5, 2022 – January 30, 2023 | 32nd St., Fort
Bonifacio, Taguig
City
 
Duties and Responsibilities
 
•   Repairing and
analyzing problem of customer unit.
•   Providing support,
including procedural documentation and
relevant reports;
•   Talking clients through a series of actions,
either face-to-face or over
the
telephone, to help
and solve problems;
•   Process orders,
prepare correspondences and
fulfill customer inquiries to ensure customer
satisfaction;
•   Open and maintain
customer accounts by recording account
information;
 
 
IT STAFF
May 22, 2014 – October 20,2022 |
GBMLT Manpower
Services, Inc. | 1537 M.H.
Del Pilar St. Ermita,
 
Duties and Responsibilities
•    Installing and configuring computer hardware
operating systems and applications;
•    Monitoring and maintaining computer systems and
networks;
•     Talking staff or clients through a series
of actions, either
face-to-face or over the telephone,
to help
set up systems or resolve issues;
•     Troubleshooting system and
network problems and diagnosing and
solving hardware or software faults;
•    Replacing
parts as required;
•    Providing support,
including procedural documentation and
relevant reports;
•    Following diagrams and written instructions to repair a fault or
set up a system;
•    Supporting the roll-out of new
applications;
•    Setting up new users' accounts and profiles and
dealing with
password issues;
•    Responding within agreed time limits to call-outs;
•    Working continuously on a task until
completion (or referral to third
parties,
if
appropriate);
•    Prioritizing and managing
many open cases at one time;
•     Rapidly establishing a
good
working relationship with
customers and other professionals,
such as software
developers;
•    Testing and evaluating new
technology;
•    Conducting electrical safety checks on computer equipment.