KYC Specialist

Makati, National Capital Region

Posted 23 days ago


Company:: VCC Link, Inc.
Company Description:: VCC Link is a headhunting firm that has been in the business since 2004. We provide recruitment service to our clients from BPO, Shared service and IT industry.
Contract Type:: Full Time
Experience Required:: 2 years
Education Level:: Bachelor’s Degree
Gender:: Any
Number of vacancies:: 1

Job Description

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?
• 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
Location: Makati City
Salary: 18,000 - 25,000
Set-up: Hybrid (2-3x on-site)
Schedule: Shifting (Mid-Night shift)