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CHRISTINE J. — Mid-Level Banking KYC Specialist from Philippines

CHRISTINE J.

Mid-Level Banking KYC Specialist

Philippines 6+ years
Open to offersNew to Platform
Languages
EnglishTagalog
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About

Christine Joy S. is an experienced KYC & Banking Specialist with a solid background in the banking, customer service, sales, and marketing industries. She has managed comprehensive KYC processes, ensuring compliance with UAE regulatory and AML standards, and expertly handled bank account onboarding from documentation to activation at Kurum Group of Companies L.L.C-FZ in the UAE. At China Bank Savings, Christine facilitated account opening, servicing, and clearing functions, optimizing daily branch operations. She has contributed to sales and marketing initiatives by cross-selling bank products, and at Inspiro Relia Inc. and BDO Life Assurance Company Inc., she delivered prepared sales talks, addressed customer inquiries, and presented investment and insurance solutions. Christine’s expertise in client coordination, account maintenance, and handling financial products is grounded in her Bachelor of Science in Business Administration major in Financial Management from Holy Name University.

Experience

  • KYC & Banking Specialist

    Kurum Group of Companies L.L.C-FZ - UAE · 2025 — Present
    Led the complete KYC processes, ensuring adherence to UAE regulations and AML standards while promoting precision and efficiency.
  • Service Associate - New Accounts

    China Bank Savings · 2023 — 2025
    Handled bank account applications from initial preparation through to activation, which included reviewing documents, submitting applications, and conducting follow-ups.
  • Customer Service Representative / Inbound Sales Associate

    Inspiro Relia Inc. · 2022 — 2023
    Responded to inquiries and ensured smooth processing of applications by coordinating with clients, banks, and internal teams to address and resolve issues.
  • Licensed Financial Advisor / Sales Professional

    BDO Life Assurance Company Inc. · 2019 — 2022
    Conducted account opening and KYC verification, along with account maintenance, servicing functions, and provisioning of special banking services.

Skills & Expertise

Education

  • Bachelor of Science in Business Administration major in Financial Management
    Holy Name University · 2015 — 2019

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