- Completed at least 2 years in college of any course OR must have graduated from a 2-year vocational course.
- BPO or Shared Services industry experience
- Must have proficiency in MS Office Suite and G Suite (Google).
- Good written and verbal communication and customer service skills.
- Detail-oriented and must have strong cognitive, comprehension, and strong analytical skills. NICE TO HAVE
- Ideally with a Bachelor's degree in Law, Business administration, Accounting, Finance or another related field.
- 1 – 2 yrs experience in KYB, KYC, AML Compliance related work
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Road Manager
3 araw ang nakalipas
ING Business Shared Services B.V. Philippines, Pilipinas Buong orasJob Description: Road Manager, Global KYC (Know Your Customer) · Do you want to play an essential role in ensuring the good reputation of ING, and protecting the bank against money laundering and terrorist financing Currently we are looking for a Road Manager (Program Manager) fo ...
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Road Manager
3 araw ang nakalipas
ING Business Shared Services B.V. Philippines, Pilipinas Buong orasDo you want to play an essential role in ensuring the good reputation of ING, and protecting the bank against money laundering and terrorist financing Currently we are looking for a Road Manager (Program Manager)for the Retail KYC & CDD (Customer Due Diligence) Services Tribe. · ...
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DBNL Business Analyst
3 araw ang nakalipas
ING Hubs Philippines Philippines, Pilipinas Buong orasTribe Know Your Customer (KYC) Services NL is looking for several eager Business Process Analysts (Customer Journey Experts) that can help us making our KYC processes more compliant, efficient and customer friendly. · About the Tribe KYC Services · KYC Services aims to minimize t ...
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Program Manager
3 araw ang nakalipas
ING Hubs Philippines Philippines, Pilipinas Buong orasJob Description: · Global Program Manager, Global KYC (Know Your Customer) · Do you want to play an essential role in ensuring the good reputation of ING, and protecting the bank against money laundering and terrorist financing Currently we are looking for a Road Manager (Progra ...
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ADVISORY SERVICES
3 araw ang nakalipas
HCM Nexus Consulting Inc Philippines, Pilipinas Buong orasAbout the job ADVISORY SERVICES (ENTERPRISE RISK SERVICES) AML/Forensic Manager · ADVISORY SERVICES (ENTERPRISE RISK SERVICES) · AML/Forensic Manager - 1 Full-time Employee · Responsibilities and Qualifications: · Minimum of 4 to 5 years experience in AML/CTF/KYC, Fraud, bribery ...
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Manager - AML Specialist
3 araw ang nakalipas
SGV & Co. Philippines, Pilipinas Buong orasAn exceptional SGV experience awaits you. Find out how you can start building a better working world through our experienced opportunities. · What We Look For · Agile, growth-oriented mindset. What you know matters. But the right mindset is just as important in determining succes ...
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Business Development Specialist
3 araw ang nakalipas
Allianz PNB Life Philippines, Pilipinas Buong orasBusiness Development Specialist (Cagayan De Oro) · Distribution · Purpose of the Role · As a Business Development Specialist, you will assist the region expands the core business of Allianz PNBLife. You will also be responsible for the policy-related transactions, providing admin ...
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Analyst - Client Offboarding Germany
3 araw ang nakalipas
ING Business Shared Services B.V. Philippines, Pilipinas Buong orasJob Title: Transaction Processing Specialist - Retail Daily Banking (CLT)Overview:The role will be supporting Retail business of ING primarily European market housed in ING Hub Philippines. Customer Loyalty Account closure is responsible for managing account closure with blocking ...
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Credit Analyst
3 araw ang nakalipas
ESC Corporation Philippines, Pilipinas Buong orasWe are seeking an experienced Mortgage Credit Analyst to join our Australian mortgage broker support team. · The Credit Analyst plays a crucial role in the loan origination process by assessing the creditworthiness and eligibility of potential borrowers. They ensure that all nece ...
KYC Specialist - Philippines, Pilipinas - VCC Link, Inc.
Paglalarawan
A KYC Specialist's primary responsibility is to aid risk mitigation by following the client's rules, policies, and instructions in accordance with AML, CFT and other legislation. The Analyst is responsible for accurately analyzing all user data, documenting compliance with company processes. They will perform screening of Sanctions alerts, carry out Transaction Monitoring, review compliance reports, and inspect activity to identify potential compliance issues.WHAT SHOULD YOU HAVE
Salary: 18, ,000
Set-up: Hybrid (2-3x on-site)
Schedule: Shifting (Mid-Night shift)