Company Profile: Fast-growing global payment network company that uses technology to disrupt and transform the existing financial system.

Position: Mandarin Compliance Support
Industry: Financial Technology Company
Schedule: Dayshift (9AM-6PM)
Salary: Negotiable
Location: Quezon City
Set-up: Dayshift | Hybrid set-up (4 days work on-site, 1 day work from home)

REQUIREMENTS OF THE JOB:
☑️ Bachelor's Degree graduate or hold a professional compliance qualification (e.g. ICA, ACAMS, CFE etc.)
☑️ Proficient in Mandarin and English language.
☑️ 3-5 years experience handling KYC within a financial institution.
☑️ Strong experience in handling Corporate KYC under financial sector
☑️ Good understanding of corporate organizational structures, principles and familiarity with Payment products.

RESPONSIBILITIES OF JOB APPLICATION:
☑️ Conduct research on legal entities in the Company’s systems (WorldCheck, Bureau Van Dijk, etc.) as well as in official government records and other public websites
☑️ Conduct public research to collect and verify Customer Due Diligence (CDD), Know Your Customer (KYC), Know Your Business (KYB), source of funds, client information, client profiling and suitability during the account opening process - ensuring that financial crime risks are assessed and mitigated, meeting all best practice, regulatory and statutory requirements,
☑️ Assess client risk based on predetermined risk criteria
☑️ Communicate with clients, as necessary, to obtain and understand beneficial ownership information or any other missing documentation

Recruitment Process:
☑️ Initial - HR Interview
☑️ Final Interview with CFO
☑️ Job Offer

⭐️⭐️APPLY NOW!⭐️⭐️

For interested applicants, you may send your resume to jkopeningsph@gmail.com or mandarinjobs@jp-network-e.com

For more inquiries, you may contact us through:
Contact No: 09176381869
Viber: 09178139678
Skype: live:.cid.78079fcb3e0ee0d9
Please look for Ms. Sheena

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