Japanese Online Gaming Know your customer checker
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
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 conducting background check of customer
Monitor documents and compliance of customer
Review information and report any suspicious activity
Please send your resume to multilingualjob at g mail dot com
Look for Kristel: (+ 63) 936 973 4028
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