KYB Officer - Pasig, Pilipinas - The People's House Corp.

Paglalarawan

We are seeking a KYB Officer to join our team.

The successful candidate will be responsible for reviewing and verifying merchant KYB (Know Your Business) documentation and ensuring compliance with company risk control requirements.

Responsibilities:
Review and verify payment and QR PH merchant KYB documentation to ensure compliance with Bank risk control requirementsAs required by the risk control team, research and analysis to identify potential risks of the merchant documentationWork closely with the operation team to ensure that all merchant accounts are thoroughly reviewed and approved in a timely and efficient mannerMaintain accurate and detailed records of all KYB reviews and approvals

Requirements:
Bachelor's degree in finance, law, or a related field1-2 years of experience in KYB or KYC or a related fieldStrong attention to detail and analytical skillsExcellent communication and interpersonal skillsAbility to work independently and as part of a teamProficient in English reading and writing

Job Type:

Full-timeSchedule:8 hour shiftMonday to FridayExperience:

KYB:
2 years (Preferred)

Willingness to travel:100% (Preferred)