Open to opportunities

Jonathan Diamante

@jonathandiamante

Message

Highly motivated KYC Officer with strong compliance and analytical skills.

Philippines

Message

What I'm looking for

I am looking for a role that offers growth opportunities and values compliance.

I am a highly motivated young professional with a proven history of superior performance at individual, team, and organizational levels. Currently, I serve as a KYC Officer at The Citco Group Company, where I efficiently manage customer documents, ensuring compliance, accuracy, and timely execution throughout their lifecycle. My role involves validating, verifying, analyzing, and processing KYC documentation while maintaining electronic client records to ensure they are up-to-date and compliant with regulatory standards.

Previously, I worked as a Solutions Operations Senior Analyst at Depository Trust & Clearing Corporation, where I was responsible for accurate data collection and maintenance of LEI data. My experience includes utilizing internet search methodologies to source and verify customer reference data, ensuring adherence to internal processes. I am committed to continuous improvement and actively seek opportunities to enhance team efficiency and effectiveness.

Experience

Work history, roles, and key accomplishments

Current

KYC Officer

Current

The Citco Group Company

Sep 2023 - Present (1 year 9 months)

Responsible for managing customer documents, ensuring compliance and accuracy throughout their lifecycle. Validate, verify, analyze, and process KYC documentation while maintaining electronic client records and initiating workflows to enhance efficiency.

KYC Document Management Data Integrity Workflow Automation Process Improvement Multitasking

Solutions Operations Senior Analyst

Depository Trust & Clearing Corporation

Mar 2023 - Aug 2023 (5 months)

Responsible for accurate data collection and maintenance of LEI data. Utilized internet search methodologies to source and verify customer reference data while adhering to internal processes for data evaluation.

Data Collection LEI Data Maintenance Audit Trail Creation Data Analysis Customer Reference Data Process Adherence

Operations Associate / Verification Specialist

Betur Inc. - Coins.ph

Jul 2021 - Nov 2022 (1 year 4 months)

Ensured compliance with KYC and EDD procedures in line with BSP guidelines. Analyzed document authenticity and user eligibility for the company's services, contributing to customer due diligence efforts.

KYC Compliance Monitoring Regulatory Compliance Risk Assessment Data Analysis User Eligibility Evaluation

Education

Degrees, certifications, and relevant coursework

Polytechnic University of the Philippines

Bachelor of Science, Business Administration

2013 - 2017

Bachelor of Science in Business Administration with a major in Marketing Management. The program focused on developing skills in business management, marketing strategies, and effective communication.