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Japanese Know Your Customer Executive

Company:
J-K Network Services
Location:
Makati, National Capital Region, Philippines
Posted:
November 12, 2016
Description:

Position: Japanese Know Your Customer Executive

Industry: BPO ~ Online Gaming Company

Location: Makati City

Salary: Negotiable

Work Schedule: Shifting Schedule (rotates every 2 months)

Benefits:

• Accommodation (Expat)

• Transport (Expat)

• Working Visa (Expat)

• Annual Leaves

• Meal Provisions

• Medical Benefits

• Insurance Benefits

Requirements:

• 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

Responsibility:

• 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

Please send your resume to jkdreamjob at g mail dot com

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