Sign in

Japanese Know Your Customer Executive

J-K Network Services
Makati, National Capital Region, Philippines
July 12, 2017

Position: Japanese Know Your Customer Executive

Industry: BPO ~ Online Gaming Company

Location: Makati City

Salary: Negotiable

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

We also have opening for different languages and positions