Admin & Operations VA | KYC Analyst I Onboarding SpecialistAdmin & Operations VA | KYC Analyst I Onboarding Specialist
Rianne
ID Verified$800
per month
($5/hour)
Profile Description
I have more than 10 years of experience in banking, specializing in customer onboarding, KYC verification, account management, and client servicing. My work involved reviewing customer documents, verifying information, maintaining accurate records, handling compliance requirements, and supporting clients throughout the onboarding process. I enjoy working with customers, solving problems, keeping data organized, and making sure processes are completed accurately and efficiently. My experience in...
Skills & Expertise
Skill Levels Explained:
💡 Hover over any skill level to see exact years of experience
Data & Analytics
Finance & Accounting
Virtual Assistance & Admin
Specialized Skills
Design & Creative
Work Experience
Marketing Officer
BDO UNIBANK INC
Jul 2021 - Jun 2025
Job Responsibilities:
- Supervised daily operations of the marketing section, leading 3 Marketing Assistants and monitoring transaction accuracy, account openings, and compliance workflows - Reviewed and approved 30–40+ account openings weekly, ensuring accurate data entry, complete documentation, and strict adherence to KYC requirements - Managed client servicing for 30–50+ daily walk-in and priority clients, handlin...
Marketing Assistant / Client Service Associate
BDO UNIBANK INC
Apr 2015 - Jun 2021
Job Responsibilities:
MARKETING ASSISTANT - Processed 8–10+ daily account openings including savings, checking, time deposits, and UITF accounts, ensuring complete and accurate client onboarding - Conducted client interviews and performed strict KYC procedures, verifying IDs and supporting documents for legitimacy and compliance - Promoted bank products and services during onboarding, contributing to branch sales targe...
Medical Encoder
MAXICARE HEALTHCARE CORPORATION
Jul 2013 - Mar 2015
Job Responsibilities:
- Encoded and maintained client records with high accuracy and confidentiality - Verified data completeness and supporting documents before processing - Ensured timely updates and compliance with company standards
Quick Stats
Certifications
Education
Bachelor's Degree
Laguna College
2009 - 2013