KYC (Verifier) Associate

Etomo Financing

₺13.1K[Aylık]

Tesis içi - Mandaluyong1-3 Yıl TecrübeLise/LiseTam zamanlı

Paylaşmak

Ödenekler
Ulaşım Ödeneği
Devletin Zorunlu Sağladığı Faydalar
13. Ay Ödemesi, Çalışan Kredisi, Pag-Ibig Fonu, Philhealth, SSS/GSIS
Sigorta Sağlık ve Wellness
Kaza Sonucu Ölüm ve Parçalanma Sigortası, HMO
İzin ve İzin
Hastalık İzni, Tatil İzni

Devamını oku

Provide an initial assessment of the individual account application
Conduct accurate and timely due diligence reviews of all customers' accounts and transactions
Responsible for requesting KYC information, documentation for review, and verification of accounts for initial risk assessment on new customers
Periodically evaluate existing customers according to established policies and procedures to ensure that the information in the system is current and up to date
Perform periodic reviews on clients’ profiles and refresh documentation as necessary
Analyze data and trends, and escalate suspicious customer information in compliance with company standards on fraud/anti-money laundering regulations
Identify possible opportunities and pain points to strengthen and improve engagement with customers through existing CRM tools
Conduct sales activities of available products being offered in the market
Keep records of customer interactions, process customer accounts, and file documents
Handle customer complaints, provide appropriate solutions and alternatives within the time limits, and follow up to ensure resolution.
Meet personal/customer service team sales targets and call handling quotas.