Mid-Level Banking KYC Specialist
Open to offersNew to PlatformChristine 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.
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