Found Description
Job Title
Credentialing Analyst
Responsibilities
- Execute end-to-end client onboarding, due diligence, and risk assessments for new and existing customers.
- Perform KYC checks, sanctions screening, and risk assessments using internal and third-party tools (e.g., D&B).
- Validate business legitimacy and assess permissible use of services in line with Philippine regulations and global standards.
- Verify regulatory compliance across Philippine agencies (e.g., SEC, DTI, BIR) and international jurisdictions.
- Manage the full onboarding lifecycle from application to credential approval and product setup.
- Ensure client access aligns with contractual agreements and approved use.
- Make independent decisions on application approvals or declines based on risk and compliance criteria.
- Manage existing customer updates, including additional product requests.
- Collaborate with Sales, Compliance, Legal,...