Open to opportunities

Jason Canete

@jasoncanete

Message

Certified KYC analyst and experienced banking sales professional focused on compliance.

Philippines

Message

What I'm looking for

I seek a compliance or KYC role in a risk-aware financial institution where I can apply my KYC expertise, grow into supervisory responsibilities, and contribute to efficient, client-focused processes.

I am a certified KYC analyst with multi-year experience in banking operations, sales, and collections within major financial institutions. I combine compliance expertise with client-facing sales experience to reduce risk and support revenue objectives.

My background includes roles in KYC analysis, collections, and mobile sales at global banking firms, where I delivered accurate customer due diligence, supported remediation efforts, and met business targets. I hold a BS in Business Administration majoring in Marketing Management and an ACAMS-associated KYC certification.

I bring attention to detail, commitment to regulatory standards, and a strong customer-service orientation. I seek opportunities where I can strengthen compliance programs, mentor junior staff, and contribute to efficient, risk-aware operations.

Experience

Work history, roles, and key accomplishments

Current

Certified KYC Analyst

Current

ING Hubs Philippines

Jul 2021 - Present (4 years 6 months)

Performed KYC/AML reviews and client due diligence for incoming accounts, maintaining regulatory compliance and reducing onboarding risk through thorough documentation and checks.

KYC AML ACAMS Regulatory Compliance Risk Assessment

Balance Build Sales Officer

Hong Kong and Shanghai Banking Corporation

Apr 2021 - Jul 2021 (3 months)

Executed short-term balance build sales initiatives to grow deposit volumes and customer relationships during a fixed-term assignment.

Sales Retail Banking Customer Acquisition Relationship Management Cash Handling

Collections Officer

Hong Kong and Shanghai Banking Corporation

Jul 2020 - Mar 2021 (8 months)

Managed collections activities for delinquent accounts, negotiating payment arrangements and reducing outstanding balances during a contract assignment.

Collections Negotiation Debt Recovery Customer Service Reporting Compliance

Mobile Sales Officer

Hong Kong and Shanghai Banking Corporation

May 2017 - Jun 2020 (3 years 1 month)

Led mobile sales efforts and supported branch targets as Assistant Manager, driving account openings and product cross-sells across assigned territories.

Cross Selling Territory Management Client Acquisition