Know your Customer / Customer Verification

ABIC Manpower Service Corp.

RM1.3-1.4K[Bulanan]
Di lokasi - Pasig1 - 3 Tahun PengalamanSarjana MudaSepenuh-masa
Kongsi

Keterangan Kerja

Manfaat

  • Faedah Mandat Kerajaan

    Gaji Bulan ke-13, Pinjaman Pekerja, Dana Pag-Ibig, Cuti Berbayar, Philhealth, SSS/GSIS

  • Pembangunan Profesional

    Program Perintis, Latihan Pekerjaan

  • Cuti & Pelepasan

    Cuti Sakit, Curi Percutian

  • Conduct thorough Know Your Customer (KYC) assessments to ensure compliance with regulatory requirements.
  • Gather and analyze customer information and documentation to verify identity and assess risk levels.
  • Maintain accurate records of KYC processes and findings, ensuring data integrity and confidentiality.
  • Collaborate with compliance and risk management teams to escalate any identified issues or concerns.
  • Stay updated on industry regulations, best practices, and emerging trends related to KYC and anti-money laundering (AML).


Job Requirements

  • Educational Qualifications: At least college level of any field
  • Experience Level: 1–2 years of experience in KYC, compliance, or a related role.
  • Skills and Competencies: Strong analytical skills with attention to detail.
  • Qualities and Traits: Excellent communication skills, both verbal and written.
  • Working Conditions: Office-based with possible remote work flexibility.
Khidmat PelangganAnalytic ReasoningTumpuan Terhadap KetelitianPengurusan RisikoAnalisis DataBerfikir Secara KritikalKemahiran BerkomunikasiInvestigative SkillsPenyelesaian KonflikPenyelesaian Masalah
Preview

ABIC Manpower Service Corp

Human Resources & RecruitmentABIC Manpower Service Corp.

Balas Hari Ini 3 Kali

Tempat Bertugas

9th floor, Hanston Building. 1197 F. Ortigas Jr. Rd, Ortigas Center, Pasig, 1600 Metro Manila, Philippines

Disiarkan pada 28 October 2025

Laporkan

Peringatan Keselamatan Bossjob

Jika jawatan memerlukan anda bekerja di luar negara, sila berhati-hati dan berhati-hati dengan penipuan.

Jika anda menemui majikan yang mempunyai tindakan berikut semasa pencarian kerja anda, sila laporkan segera

  • menahan ID anda,
  • menghendaki anda memberikan jaminan atau mengumpulkan sesuatu,
  • memaksa anda untuk melabur atau mengumpul dana,
  • mengumpul faedah haram,
  • atau situasi haram yang lain.
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