KYC Operations Agent

Makati, National Capital Region

Posted 10 days ago


Company:: J-K Network Services
Company Description:: We are a licensed recruitment company in the Philippines with Government accreditation. We are registered in the Securities and Exchange Commission.
Contract Type:: Full Time
Experience Required:: 1 year
Education Level:: Senior High School
Number of vacancies:: 1

Job Description

COMPANY PROFILE: This company provide server installation, operation, maintenance, and security services mainly for cloud environments with manned monitoring and 24/7 full support. This company founded year 1992.

Position: KYS Operations Agent
Company Industry: Insurance-focused BPO
Work Location: Makati City
Work Schedule: Monday - Friday
Salary: Php20,000-Php30,000
Work Set Up: Work on site

Benefits:
✨Government mandated benefits
✨HMO
✨13th month pay
✨Leaves credits
✨Life insurance

JOB REQUIREMENTS:
✨Undergraduate / Senior is welcome to apply
✨Fresh Graduate
✨Experience in customer service/BPO
✨Amenable to work onsite
✨Amenable to work in Makati

JOB RESPONSIBILITIES:
✨Implement and monitor customer identification program.
✨Conduct customer risk assessments and categorize them based on risk profiles.
✨Ensure compliance with regulatory standards and internal policies.
✨Input suspicious accounts on Escalated Spreadsheet.
✨Endorses the drafted tax return for approval of filing and payment

RECRUITMENT PROCESS

Initial and Final Interview is online (Zoom)