Position: Japanese Know Your Customer Executive
Industry: BPO ~ Online Gaming Company
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
Please send your resume to jkdreamjob at g mail dot com
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