KYC Specialist - Full Time (Onsite)

Are you a passionate self-starter who views obstacles as exciting challenge that demands a creative solution? Look no further!

WHAT YOUR DAY WILL LOOK LIKE…

As a KYC Specialist, your fantastic skills in effectively prioritizing multiple tasks and your excellent attention to detail will be one of your ‘solid hacks’ to pull of this role! You will not only conduct accurate and timely due diligence reviews of all customers’ account & transactions, but you will also get a chance to analyze or decide on your own in accordance with our Standard Operating Protocol (SOP).

THE PERKS! WHAT’S IN IT FOR YOU?

1. HMO (you can add dependents for free upon regularization)
2. Skill Enhancement Trainings/Webinars
3. Leave Credits: Vacation, Solo Parent, Paternity, Maternity, Sick Leave
4. Annual Salary Review and Bonus (performance-based)

WE LOVE ALLOWANCES AND INCENTIVES! HERE’S WHAT THE SUCCESSFUL CANDIDATE WILL GET:

1. Birthday Treat Incentive
2. Meal Allowance
3. Graveyard Shift Allowance (Night Differential)
4. Newborn Incentive
5. Bereavement Assistance

YOU'RE EXCITED ABOUT THIS OPPORTUNITY BECAUSE YOU WILL…

- Request, document, and verify accounts for initial risk assessment on new customers.
- Periodically evaluate existing customers according to established policies and procedures to ensure that the information in the system is updated.
- Closely work with Fraud and Risk Department to investigate high risk customers and report where necessary; and you will
- Maintain detailed records of customers and analyze client data.

IN ORDER TO BE SUCCESSFUL FOR THE ROLE, YOU SHOULD…

- Be able to start working ASAP.
- Be a College Graduate of any course.
- Have prior or related KYC experience.
- Have excellent written & verbal communication skills for effective communication with our international customers.
- Have familiarity with international documents (mostly European and Asian countries is preferred, but not required).
- Have good technical knowledge in MS Office Suite and Internet.
- Have highly- organized work style and ability to complete deliverables on time across multiple, evolving business priorities.
- Be dependable, driven, and resourceful but a team player at the same time.
- Display collaborative attitude and willingness to learn new things.

YOUR NON-NEGOTIABLE WORKING REQUIREMENTS ARE:

- On-site reporting in our office at Ayala Avenue, Makati City
- Shifting schedule, holidays, and weekends

If this sounds like you, then what are you waiting for? Come join us!

ZIMI Tech Inc. is a successful end-to-end offshore solutions provider that takes businesses to new heights. We focus on helping our clients worldwide find new ways to enhance their business experience while valuing the customer-agent relationship and delivering consistent customer support.

We uphold integrity, dignity, respect, and fairness as we believe these values are essential in creating a harmonious and professional environment for passionate and driven people to grow their careers.