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Verification Analyst for Japanese Speakers

Company:
J-K Network Sevices
Location:
Makati, National Capital Region, Philippines
Posted:
November 13, 2016
Description:

Verification Analyst for Japanese Speakers

Salary: Negotiable

Location: Makati City

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:

• Must be fluent in Japanese (oral and written)

• Conversational English

• Must not over 30 years old

• Experience is not required

• Must be familiar to KYC/AML concepts and Best Practices

Responsibility:

• Identify high risk individuals to prevent money laundering, fraudulent financial activities with the clients

• Responsible to the process of Know Your Customer validation to know their identities

• In charge in validating if the customer complete the requirements

• Should follow the Policy and Procedures in KYC

• Provide response to general KYC inquiries

• Must make and give KYC report and provide assurance to guide stakeholders with their decision-making

How to apply:

You may contact us on:

Contact number: 0936 973 4028

Email Address: boepua@job2r.com

PLEASE ALSO REFER YOUR FRIENDS AND COLLEAGUES!

Kindly tell them to send their resume on our email address.