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Know your Customer / Customer Verification, Pasig

Know your Customer / Customer Verification, Pasig
Description
  • Conduct thorough Know Your Customer (KYC) assessments to ensure compliance with regulatory requirements.
  • Gather and analyze customer information and documentation to verify identity and assess risk levels.
  • Maintain accurate records of KYC processes and findings, ensuring data integrity and confidentiality.
  • Collaborate with compliance and risk management teams to escalate any identified issues or concerns.
  • Stay updated on industry regulations, best practices, and emerging trends related to KYC and anti-money laundering (AML).


Job Requirements
  • Educational Qualifications: At least college level of any field
  • Experience Level: 12 years of experience in KYC, compliance, or a related role.
  • Skills and Competencies: Strong analytical skills with attention to detail.
  • Qualities and Traits: Excellent communication skills, both verbal and written.
  • Working Conditions: Office-based with possible remote work flexibility.
Highlights
  • Company name
    ABIC Manpower Service Corp.
  • Job position
    Know your Customer / Customer Verification
Safety Tips
Be careful: if it seems too good to be true, it most likely is.
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More info about this ad

Know your Customer / Customer Verification has been posted in the West Rembo BPO & KPO category on Locanto.

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