Customer Due Diligence Analyst - Manila
1 buwan ang nakalipas
Job summary
The Customer Due Diligence team focuses on determining if submitted applications are within legal and regulatory compliance based on approved interpretations from our monthly updated Customer Due Diligence Manual.Qualifications
- Bachelor's degree holder or completed at least 2 years level in college (no back subjects/incomplete units)
- With experience in a BPO/shared services environment handling both back-office and voice calls support
Paglalarawan ng trabaho
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