Current jobs related to Compliance and Onboarding Expert - Manila, National Capital Region - Allegis Group Services, Inc.


  • Manila, National Capital Region, Philippines CommPeak Full time

    At CommPeak, we are seeking a highly skilled Account Onboarding Expert to facilitate a seamless onboarding experience for our clients. The successful candidate will guide new clients through the account sign up and verification process, ensuring all required information and documentation are accurately provided and verified.Key ResponsibilitiesGuide new...


  • Manila, National Capital Region, Philippines StoreHub Full time

    Customer Onboarding ExpertWe are seeking a highly skilled Customer Onboarding Expert to join our team at StoreHub. In this role, you will be responsible for ensuring seamless customer onboarding experiences, driving customer satisfaction and retention.You will work closely with our customers to understand their needs and provide tailored solutions to drive...


  • Manila, National Capital Region, Philippines Shopee Full time

    About ShopeeShopee is a leading e-commerce platform that aims to better the lives of individuals and businesses in Southeast Asia and Taiwan through financial services and technology.Job DescriptionWe are seeking a highly skilled Customer Onboarding Expert to join our team. The ideal candidate will play a critical role in ensuring compliance with regulatory...


  • Manila, National Capital Region, Philippines Link Compliance Full time

    We are looking for a highly skilled Fashion Sales Expert to join our team at Link Compliance in Greenbelt, Manila. As a Fashion Sales Expert, you will be responsible for providing exceptional customer service and promoting our luxury fashion brand.Your primary duties will include:Promoting and selling products by identifying customer needs.Delivering...

  • Compliance Officer

    1 day ago


    Manila, National Capital Region, Philippines Binance Full time

    Binance is a leading global blockchain ecosystem and we are looking for a highly skilled Compliance Officer - Corporate Onboarding to join our team. In this role, you will be responsible for ensuring compliance with regulatory requirements and managing risk.Key Responsibilities:Handle, review and verify all applications for client on-boarding within...


  • Manila, National Capital Region, Philippines Smartly Full time

    Job SummaryWe're looking for a skilled TECHNICAL ONBOARDING EXPERT to join our team at Smartly. This role involves taking ownership of the technical aspects of onboarding, guaranteeing successful account setup and ongoing partnerships with our customers.Key Responsibilities:Take ownership of technical execution of onboarding plans, ensuring customer accounts...


  • Manila, National Capital Region, Philippines TapTalent Full time

    TapTalent is looking for a highly skilled Client Onboarding Expert to ensure seamless onboarding experiences for our clients.In this role, you will develop and implement effective onboarding strategies, provide training on product usage, and serve as the primary point of contact for customer inquiries and support issues.Key ResponsibilitiesDesign and...

  • Payment Onboarding Expert

    59 minutes ago


    Manila, National Capital Region, Philippines Payfuture Full time

    Welcome to Payfuture, where we're redefining the payments landscape in emerging markets! We're on the hunt for an exceptional Payment Onboarding Expert to spearhead our client onboarding initiatives.This isn't just about handling paperwork; it's about crafting bespoke solutions for each client, making sure they get the best possible experience with our...


  • Manila, National Capital Region, Philippines Qashier Pte Ltd Full time

    Role OverviewWe are looking for an experienced Merchant Onboarding Expert to join our team at Qashier Pte Ltd.In this role, you will be responsible for working with our clients to onboard them onto our platform.As a key member of our team, you will be responsible for ensuring that all menu items, prices, descriptions, and images are accurately represented in...


  • Manila, National Capital Region, Philippines InLife Health Care Full time

    The Ideal Candidate:We are seeking an experienced Health Insurance Onboarding Expert to join our team at InLife Health Care. As an Onboarding Specialist, you will be responsible for ensuring a seamless transition for new clients, employees, or partners.Your Key Responsibilities:Manage the onboarding process from start to finish.Act as the primary point of...


  • Manila, National Capital Region, Philippines 1-800Accountant Full time

    Company OverviewAt 1-800Accountant, we pride ourselves on being the largest virtual accounting firm for small businesses in the US.Salary and BenefitsWe offer a competitive salary of $9-12 USD per hour, paid weekly via Wise. Our employees enjoy a dynamic work environment with opportunities for growth and development.Job DescriptionAs our Virtual Client...


  • Manila, National Capital Region, Philippines StoreHub Full time

    About StoreHub: We're a cutting-edge technology company that's changing the game for small business owners. Our platform enables entrepreneurs to streamline operations, grow their businesses, and achieve success.This exciting opportunity is for an Onboarding Expert who will work closely with our merchants to ensure a smooth transition to our platform. You'll...


  • Manila, National Capital Region, Philippines AIQUE Innovation Technology Corporation Full time

    Job Summary:The Onboarding Specialist will be responsible for guiding and facilitating the onboarding process for merchants, ensuring all necessary documentation is collected and verified.Main Responsibilities:Stay updated on due diligence standards and regulations set by the Compliance Officer.Ensure adherence to compliance protocols in all KYB...


  • Manila, National Capital Region, Philippines InLife Health Care Full time

    **Job Summary:**The Onboarding Specialist plays a crucial role in ensuring a seamless transition for new clients, employees, or partners. This position involves coordinating onboarding activities, verifying compliance with company policies, and providing continuous support throughout the initial integration period.Main Responsibilities:Oversee the end-to-end...


  • Manila, National Capital Region, Philippines Theoria Medical Full time

    Theoria Medical offers a range of services to improve the quality of care delivered, refine facility processes, and enhance critical relationships. We serve facilities across the United States with a multitude of services including multispecialty physician services, telemedicine, remote patient monitoring, and more.We are seeking an experienced and...


  • Manila, National Capital Region, Philippines AIQUE Innovation Technology Corporation Full time

    1. Compliance Awareness:Stay updated on due diligence standards and regulations set by the Compliance Officer.Ensure adherence to compliance protocols in all KYB processes.Help streamline KYB process and parameters to ensure that the company has seamless onboarding and secure legitimate partners and clients.2. Partnership Support:Collaborate with internal...


  • Manila, National Capital Region, Philippines enablesGROUP Full time

    The Onboarding, Scheduling & Compliance Analyst is responsible for efficiently organizing and managing schedules for our team of Field Merchandisers. This includes planning shift lengths, tracking travel kilometers, validating extra hours, and approving timesheets for payroll processing. The role also ensures consistency in merchandising standards across all...


  • Manila, National Capital Region, Philippines Shopee Full time

    What We Offer:As a key member of our team, you will enjoy a dynamic work environment, opportunities for growth, and a competitive compensation package.This role offers the chance to contribute to shaping our customer onboarding processes, ensuring seamless integration of Anti-Money Laundering monitoring and Customer Due Diligence compliance.This position...


  • Manila, National Capital Region, Philippines CommPeak Full time

    The Onboarding Specialist is responsible for facilitating a smooth and efficient onboarding process for new clients, guiding them through the account sign up and verification stages. This role involves ensuring the clients understand the necessary documentation requirements, helping them complete each step in a timely manner, and providing excellent customer...


  • Manila, National Capital Region, Philippines StoreHub Full time

    Overview of the RoleThe Onboarding Team Lead will be responsible for leading, mentoring, and managing the onboarding team to ensure high performance and productivity. Key responsibilities include:Team Leadership: Lead and manage the onboarding team to achieve high-performance goals.Process Management: Ensure seamless execution of onboarding processes,...

Compliance and Onboarding Expert

2 weeks ago


Manila, National Capital Region, Philippines Allegis Group Services, Inc. Full time

As a Compliance and Onboarding Expert at Allegis Group Services, Inc., you'll play a vital role in ensuring the seamless onboarding of UK contingent workers into our system. Your primary focus will be on managing the onboarding process, conducting compliance checks, and maintaining accurate records.

About the Role:

This is an excellent opportunity to develop your skills, work with a talented team, and make a meaningful contribution to our company's success. You'll have the chance to collaborate with internal stakeholders, drive collaboration and excellence, and continuously seek opportunities to improve processes and contribute to team success.

Main Responsibilities:

  • Manage onboarding tools and trackers, ensuring real-time updates for internal teams
  • Conduct regular audits to identify areas for improvement and implement corrective actions
  • Support Business Support Associates in resolving issues and enhancing onboarding efficiency
  • Develop strong relationships with internal stakeholders, driving collaboration and excellence
  • Continuously seek opportunities to improve processes and contribute to team success

Requirements:

  • Demonstrated ability to work independently, with minimal supervision
  • Exceptional organizational and time management skills, with a focus on meeting deadlines
  • Strong analytical and problem-solving abilities, with a commitment to continuous learning
  • Proficiency in Microsoft Office applications, with potential for training on other software