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10 Japanese Customer background verifications

Company:
J-K Network Manpower Services
Location:
Makati, National Capital Region, Philippines
Posted:
November 15, 2016
Description:

10 Japanese Customer background verifications

Industry: BPO ~ Online Gaming Company

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:

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 customer

Handle background checking of customer

Verify if the customer comply with the requirements

Attend to client query

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

Please send your resume to bon7yx@job2r.com