KYC Specialist (Open for Undergraduates) - 30000 Makati City

Makati, National Capital Region

Posted 10 days ago


Company:: JK Network Services
Company Description:: A recruitment company in the Philippines that provide jobs to Non-Bilingual and Bilingual Applicants.
Contract Type:: Full Time
Experience Required:: 1 year
Education Level:: Bachelor’s Degree
Number of vacancies:: 5

Job Description

Client Profile: One of the top ten best firms to work for is this IT and consultancy firm. 47 years of excellent service and more than 33 delivery centers worldwide.

Position: KYC Specialist (Open for Undergraduates)
Industry: IT Company
Location: Taguig City
Work Set up: Work On Site
Salary: Php25,000 - Php30,000 (Negotiable)
Work Schedule: Graveyard

Requirements:
Open for undergraduates
At least 2 years of experience working in BPO Company
Handled financial account
Willing to work on site
Willing to work in graveyard shift

Responsibilities:
Uses standard procedures to carry out a variety of transactions and tasks.
Collaborates with both internal and external business partners to forward documents, communications, and other action items.
Examines transactions and associated documentation and confirms work procedures.
Keep thorough records of all transactions, making sure that all information is current and available for auditing or review.
Preserve data integrity and account accuracy, keep an eye on account activity, proactively spot inconsistencies, and take corrective action.
Assist compliance initiatives by following all legal mandates and corporate guidelines and promptly informing management of any deviations.

Recruitment process: (Online Process until Job offer)

This is Direct hiring!