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Mandarin Compliance Officer (Hybrid Set-Up)
Negotiable
Financial Technology Company
ケソン市
English, Mandarin
マルチリンガルのフィリピン人
掲載期間: 2024/08/16
Job ID: 7493
Financial Technology Company
ケソン市
Negotiable
掲載期間: 2024/08/16
English, Mandarin
マルチリンガルのフィリピン人
Job ID: 7493
福利厚生 :
☑️ Government Mandated
☑️ HMO and Allowances
☑️ Leave Credits
☑️ Performance Bonus
☑️ HMO and Allowances
☑️ Leave Credits
☑️ Performance Bonus
求人詳細 :
Company Profile: Fast-growing global payment network company that uses technology to disrupt and transform the existing financial system.
Position: Mandarin Compliance Officer
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 (World Check, 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 pre-determined 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 jkopeningsph@gmail.com or mandarinjobs@jp-network-e.com
For more inquiries, you may contact us through:
Contact No: 09176381869
Viber: 09176381869
Skype: live:.cid.78079fcb3e0ee0d9
Please look for Ms. Sheena
For those who are searching for a job, This may help you.
Register now on our website to be updated with our Job Openings:
https://jknetwork-jobs.com/register
Visit our FB Page: https://www.facebook.com/jknetworkmandarinjobs/
Visit our website for more Job openings: https://jknetwork-jobs.com/
Position: Mandarin Compliance Officer
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 (World Check, 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 pre-determined 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 jkopeningsph@gmail.com or mandarinjobs@jp-network-e.com
For more inquiries, you may contact us through:
Contact No: 09176381869
Viber: 09176381869
Skype: live:.cid.78079fcb3e0ee0d9
Please look for Ms. Sheena
For those who are searching for a job, This may help you.
Register now on our website to be updated with our Job Openings:
https://jknetwork-jobs.com/register
Visit our FB Page: https://www.facebook.com/jknetworkmandarinjobs/
Visit our website for more Job openings: https://jknetwork-jobs.com/