KYC Officer Assistant

Infa Payment Philippines

₺10.6-21.1K[Bulanan]
Hibrid - Pampanga1-3 Tahun KedaluwarsaS1Penuh waktu
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Deskripsi Pekerjaan

Keuntungan

  • Penghargaan Karyawan

    Penilaian Tahunan

  • Manfaat yang Diamanatkan Pemerintah

    Gaji Bulan ke-13, Dana Pag-Ibig, Liburan Berbayar, SSS/GSIS

Keterangan

  • Assist in collecting, reviewing, and verifying KYC documents from new merchants;
  • Conduct initial checks on identification documents, business permits, SEC registration, and other relevant credentials;
  • Support the Compliance Officer in evaluating the completeness and accuracy of onboarding files;
  • Maintain organized and updated KYC records in the company’s database and systems;
  • Flag and escalate any suspicious or incomplete applications to the Compliance or Risk team;
  • Help coordinate with internal departments and clients for follow-ups on KYC requirements;
  • Monitor the expiration of submitted documents and ensure timely updates from clients;
  • Stay updated on the latest AMLC regulations and internal KYC policies;
  • Be proficient in using computers;
  • Can do some product tests as requested;

Persyaratan

  • Bachelor’s degree in Business Administration, Finance, Accounting, Legal Management, or related field
  • At least 1 year of relevant experience in KYC, compliance, risk management, or banking is preferred
  • Knowledge of AML regulations and the customer due diligence process in the Philippines
  • Highly organized, with strong attention to detail
  • Good written and verbal communication skills
  • Proficient in MS Office and capable of using compliance/KYC software tools
  • Ability to manage sensitive data with confidentiality and integrity
合规性工作批判性思维技能
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sheena Tong

FOUNDERInfa Payment Philippines

Aktif dalam tiga hari

Lokasi Kerja

Pampanga, Porac, PH

Diposting di 27 May 2025

Laporkan

Pengingat Keamanan Bossjob

Jika posisi tersebut mengharuskan Anda bekerja di luar negeri, harap waspada dan waspada terhadap penipuan.

Jika Anda bertemu dengan perusahaan yang melakukan tindakan berikut selama pencarian kerja Anda, tolong segera laporkan

  • menahan ID Anda,
  • mengharuskan Anda untuk memberikan jaminan atau mengumpulkan properti,
  • memaksa Anda untuk berinvestasi atau mengumpulkan dana,
  • mengumpulkan keuntungan terlarang,
  • atau situasi ilegal lainnya.