Julius Edward Sy

Julius Edward Sy Email and Phone Number

KYC Analyst @ ING Business Shared Services B.V. Branch
Metro Manila, Philippines
Julius Edward Sy's Location
Metro Manila, Philippines
About Julius Edward Sy

- BS Accountancy graduate interested in a full time work position related to Accounting or KYC services- Willing to learn and to further enhanced my knowledge and understanding in the field of Accounting and KYC.- Experience in financial crime investigations (KYC processes)- Experience in name screening and adverse media screening due to possibility of relation to money laundering and other high risk activities- Knowledgeable of accounting process and standards- Experience in the auditing of service and manufacturing companies

Julius Edward Sy's Current Company Details
ING Business Shared Services B.V. Branch

Ing Business Shared Services B.V. Branch

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KYC Analyst
Metro Manila, Philippines
Website:
ing.be
Employees:
4669
Julius Edward Sy Work Experience Details
  • Ing Business Shared Services B.V. Branch
    Kyc Analyst
    Ing Business Shared Services B.V. Branch
    Metro Manila, Philippines
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  • Ing Business Shared Services B.V. Branch
    Kyc Analyst
    Ing Business Shared Services B.V. Branch Jun 2021 - Present
    - Reviews customer's profiles and records in accordance to AML-KYC procedures.- Dealt with private individuals under the Mass Retail and Professional Banking segments, and SMEs- Currently dealing with MidCorp clients.- Good and adequate experience in FATCA/CRS processes- Has experience in conducting CDD reviews for Periodic, Event Driven and Event Trigger reviews.- Conducted Enhanced Due Diligence reviews on clients.- Conducts Name Screening and Adverse Media Screening on private individuals and legal entities (SMEs and MidCorp)- Conducts Transaction Analysis on clients (private individuals and legal entities)
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  • Pwc Philippines
    Audit Associate
    Pwc Philippines Nov 2020 - May 2021
    - Part of different engagement teams for the audit of several services and manufacturing companies- Conducted on-site inventory counts on several clients- Communicate with different clients for the progress of the audit and with any queries or concerns that may arise during the course of the audit- Helped and assisted my seniors in monitoring the statuses and progress of the different accounts- Audited different financial statement line items- Assists in the preparation, footing and tracing of the financial statements
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  • Pwc Philippines
    Kyc Analyst
    Pwc Philippines May 2020 - Dec 2020
    -Understand and comply with the AML policies of the client and apply them in the review of the KYC cases of our client's customers.-Adapting to the continuous changes and updates on the client's policies and standards and applying them to our KYC review.- Conducted name screening for possible hits and connection with different financial crime which may affect the risk and the review.- Included in the Top 15 Leaderboards for KYC Analysts for a few months
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  • Pwc Philippines
    Kyc Quality Control/Signatory
    Pwc Philippines Feb 2020 - Apr 2020
    - Performed quality checks on reviewed KYC cases in order to determine whether they are compliant with the AML policies and standards.- Included in the Top 10 Leaderboards for KYC Signatory for a month
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  • Pwc Philippines
    Kyc Analyst
    Pwc Philippines Nov 2019 - Feb 2020
    -Understand and comply with the AML policies of the client and apply them in the review of the KYC cases of our client's customers.-Adapting to the continuous changes and updates on the client's policies and standards and applying them to our KYC review.- Conducted name screening for possible hits and connection with different financial crime which may affect the risk and the review.- Included in the Top 10 Leaderboards for KYC Analyst for the month
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  • Mrail Inc.
    Accounting Intern
    Mrail Inc. May 2016 - Jun 2016
    Intern in the Accounting department and performed general accounting functions.

Julius Edward Sy Education Details

Frequently Asked Questions about Julius Edward Sy

What company does Julius Edward Sy work for?

Julius Edward Sy works for Ing Business Shared Services B.v. Branch

What is Julius Edward Sy's role at the current company?

Julius Edward Sy's current role is KYC Analyst.

What schools did Julius Edward Sy attend?

Julius Edward Sy attended San Beda University.

Who are Julius Edward Sy's colleagues?

Julius Edward Sy's colleagues are Thibaut Géron, Vanessa Feneau, Mohitesh Sahu, Claudine Luyeye, Florent Dimitriou, Cristea Carmen, Carl Rogé.

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