Financial Crime Prevention Specialist

2 days ago

Manila, National Capital Region, Philippines beBeeVerification Full time ₱150,000 - ₱250,000

KYC Specialist

The role involves verifying customer identity and conducting due diligence for various applications.

Key Responsibilities
  • Verify customer information and identification documents to ensure authenticity and accuracy
  • Conduct thorough investigations on high-risk individuals
  • Perform name screening against internal and external databases to identify potential risks
Requirements
  • Bachelor's degree in a relevant field
  • Competent with Google Workspace, Microsoft Office, and related tools
  • Organizational and detail-oriented skills
Working Conditions
  • Full-time position
  • Entry-level opportunity

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