KYC Officer Assistant

Infa Payment Philippines

R$1.4-2.9K[月絊]
ハむブリッドワヌク - パンパンガ幎以䞊幎未満の経隓倧卒正瀟員
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職務内容

犏利厚生

  • 埓業員の評䟡ず報酬

    幎間査定

  • 犏利厚生

    クリスマスボヌナス, 䜏宅ロヌン基金, 有絊䌑暇, SSS/GSIS

説明

  • Assist in collecting, reviewing, and verifying KYC documents from new merchants;
  • Conduct initial checks on identification documents, business permits, SEC registration, and other relevant credentials;
  • Support the Compliance Officer in evaluating the completeness and accuracy of onboarding files;
  • Maintain organized and updated KYC records in the company’s database and systems;
  • Flag and escalate any suspicious or incomplete applications to the Compliance or Risk team;
  • Help coordinate with internal departments and clients for follow-ups on KYC requirements;
  • Monitor the expiration of submitted documents and ensure timely updates from clients;
  • Stay updated on the latest AMLC regulations and internal KYC policies;
  • Be proficient in using computers;
  • Can do some product tests as requested;

芁件

  • Bachelor’s degree in Business Administration, Finance, Accounting, Legal Management, or related field
  • At least 1 year of relevant experience in KYC, compliance, risk management, or banking is preferred
  • Knowledge of AML regulations and the customer due diligence process in the Philippines
  • Highly organized, with strong attention to detail
  • Good written and verbal communication skills
  • Proficient in MS Office and capable of using compliance/KYC software tools
  • Ability to manage sensitive data with confidentiality and integrity
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sheena Tong

FOUNDERInfa Payment Philippines

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勀務地

Pampanga, Porac, PH

掲茉日 27 May 2025

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