Looking for a job

Rianne Vita

@riannevita

Message

I manage KYC, AML, and corporate due diligence for individual and business banking clients.

Philippines

Message

What I'm looking for

I'm looking for a full-time compliance-focused role where I can support KYC, AML, client onboarding, due diligence, and risk assessment across global time zones.

At BDO Unibank, I've managed end-to-end onboarding and compliance reviews for individual and corporate clients, including KYC, AML, CDD, EDD, sanctions screening, and UBO identification.

I've reviewed complex ownership structures, assessed customer risk, investigated suspicious activity, prepared STRs, and maintained complete, audit-ready documentation while leading daily marketing-section operations.

Experience

Work history, roles, and key accomplishments

Marketing Officer

BDO Unibank Inc.

Jul 2021 - Jun 2025 (3 years 11 months)

Supervised daily operations of the marketing section, leading 3 Marketing Assistants while overseeing client onboarding, documentation review, and KYC/AML compliance. Managed end-to-end onboarding for individual and corporate clients, reviewed corporate ownership structures, and conducted CDD, EDD, and risk assessments.

KYC AML Customer Due Diligence Enhanced Due Diligence UBO Identification Sanctions Screening PEP Screening Customer Risk Assessment Corporate Documentation Transaction Monitoring Suspicious Transaction Reporting (STR LVCTR)Regulatory Compliance Audit documentation Fraud Detection Process Improvement

Marketing Assistant

BDO Unibank Inc.

Oct 2019 - Jun 2021 (1 year 8 months)

Processed individual and corporate account applications by reviewing onboarding documentation and validating client information. Conducted KYC interviews, promoted bank products, handled over-the-counter transactions, and supported branch sales campaigns.

KYC Client Onboarding Customer Service Sales Banking Operations

Client Service Associate / Bank Teller

BDO Unibank Inc.

Apr 2015 - Sep 2019 (4 years 5 months)

Processed 150-180+ daily over-the-counter transactions including deposits, withdrawals, bills payment, and loan payments with high accuracy. Verified account details, processed manager's checks, gift checks, telegraphic wire transfers, and foreign exchange transactions.

Banking Operations Cash Handling Foreign Exchange Customer Service Data Integrity

Medical Encoder

Maxicare Healthcare Corporation

Jul 2013 - Mar 2015 (1 year 8 months)

Encoded and maintained client records with high accuracy and confidentiality. Verified data completeness and supporting documents before processing, ensuring timely updates and compliance with company standards.

Medical Coding Data Entry Record keeping Confidentiality Compliance