KYC Analyst - Ortigas
Para lamang sa mga rehistradong miyembro Ortigas, Pilipinas
4 linggo ang nakalipas
Job summary
The KYC analyst will support customers & fraud prevention efforts by using products to monitor suspicious activities for online banking, mobile banking, and other payments technologies.Responsibilities
* Perform risk analysis on transactions to determine if there are any fraud patterns* Clear the Payment Risk queues - Tickets related to fraudulent charges,Qualifications
* Ability to proficiently use Google Workspace and/or Microsoft Office* Excellent written and verbal communication skills (English and Vietnamese)Paglalarawan ng trabaho
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Mga katulad na trabaho
General Manager - Compliance Operations - Ortigas | Quezon City #34864
1 linggo ang nakalipas
Para lamang sa mga rehistradong miyembro Ortigas
The company supports crypto and Web3 companies with regulatory compliance and licensing across the full lifecycle. This is a great opportunity to work in a diverse environment where respect, professionalism, and adherence to company policies are valued. · ...