KYC Officer
Toyota Motor Manufacturing
Manila, Metro Manila, Philippines
01.2018 - 06.2020
- Used proprietary systems to process applications, filings and registrations.
- Conducted reviews to foster ongoing compliance with federal and local regulations.
- Tracked changes in the regulatory environment related to KYC standards and advised management accordingly.
- Advised clients on how to comply with applicable KYC laws and regulations.
- Evaluated applications and associated documentation to determine eligibility.
- Followed up with licensees to verify adherence to requirements.
- Reviewed and verified customer identity documents, such as passports and driver's licenses.