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Japanese Fraud Analyst- Back Office

J-K Network Services
Quezon City, National Capital Region, Philippines
November 24, 2016

Position: Japanese Fraud Analyst- Back Office

Industry: BPO ~ Online Gaming Company

Salary: P80,000-P90,000

Location: Makati City

Work Schedule: Shifting Schedule (rotates every 2 months)


• Accommodation (Expat)

• Transport (Expat)

• Working Visa (Expat)

• Annual Leaves

• Meal Provisions

• Medical Benefits

• Insurance Benefits


• Native Japanese

• Must be fluent in English

• Must be 21 – 30 years old

• With at least 1 year experience

• Knowledgeable of KYC/AML concepts and Best Practices


• Responsible in identifying high risk individuals to prevent money laundering, fraudulent financial activities with the clients

• Responsible in processing Know Your Customer verification to ascertain their identities

• Verify if the customer comply with the requirements

• Strictly follow KYC Policy and Procedures

• Answer general KYC inquiries

• Provide KYC report and assurance to guide stakeholders with their decision-making


Kindly send us your resume in word file to or you can call/text by our official numbers:

Globe: 0936-973-4028/ 0915849 3035

Smart: 0929-315-9901

Sun: 0932-461-0812

DISCLAIMER: We are not contractors and this is DIRECT HIRING. You will not sign any contract with us and we will not deduct any amount from your salary in case that you will be hired by one of our clients.

YOU CAN REFER YOUR FRIENDS! (*We give referral bonus if they get hired.)

Kindly address your message or text to Ms. Joemi so that we know that you are applying for this opening. Thank you and we are looking forward to your application. God bless you always!

J-K Network Services