Identity Verification Specialist
3 days ago
We are seeking a diligent and detail-oriented professional to join our team as an Identity Verification Specialist. The ideal candidate will play a critical role in ensuring compliance with regulatory requirements and mitigating risks associated with customer onboarding and transactions.
Key Responsibilities- Conduct thorough and accurate verification of customer identities and documentation in accordance with policies and procedures.
- Review customer profiles, transactional activities, and risk factors to identify potential red flags and suspicious behavior.
- Perform enhanced due diligence on high-risk customers and transactions, including PEPs (Politically Exposed Persons) and sanctions screening.
- Collaborate with internal stakeholders to address KYC-related issues and escalate concerns.
- Bachelor's degree in Banking and Finance, Business Administration, or related field.
- Minimum 2 years of experience in KYC analysis, preferably within the financial services industry.
- Strong understanding of KYC principles, AML regulations, and compliance requirements.
- Excellent analytical skills, with the ability to interpret complex data and identify patterns or discrepancies.
- Detail-oriented and meticulous, with a commitment to accuracy and integrity.
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Identity Verification Expert
3 days ago
Manila, National Capital Region, Philippines Shopee Full timeResponsibilities:We are seeking a KYC Analyst to join our team at Shopee. The ideal candidate will be responsible for:* Conducting thorough and accurate verification of customer identities and documentation in accordance with KYC policies and procedures* Reviewing customer profiles, transactional activities, and risk factors to identify potential red flags...
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Verification Specialist
1 week ago
Manila, National Capital Region, Philippines Ampersand Full timeRecruitment Officer at Ampersand Management and Development GroupURGENT HIRINGCompany Name: Neeyamo PhilippinesJob Type: Full-time, PermanentKEY RESPONSIBILITIES & DUTIES:Analyze information reported for verification by the applicant.Conduct research and find out the best way to contact verification source.Contact HR departments to obtain comprehensive...
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Insurance Verification Specialist
3 days ago
Manila, National Capital Region, Philippines Virtual Rockstar Careers Full timeAt Virtual Rockstar Careers, we are seeking a detail-oriented Insurance Verification Specialist to join our client's growing team. As an integral part of our administrative operations, you will play a critical role in ensuring smooth communication between our client's practice, insurance providers, and patients.The ideal candidate will possess strong...
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Verification Specialist
1 week ago
Manila, National Capital Region, Philippines First Advantage Philippines Inc. Full timeAbout UsFirst Advantage Philippines Inc. is a leading provider of innovative solutions for businesses. We are committed to delivering exceptional results through our dedicated team members.Job DescriptionEnsure accurate and timely completion of requests and verification attempts.Verify the accuracy of verification attempts.Follow up with entities on their...
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Booking Verification Specialist
13 hours ago
Manila, National Capital Region, Philippines Best Reliable Resources Full timeAbout the Role:The Booking Verification Specialist will be responsible for verifying client details and booking information to ensure accuracy and reliability. This is a critical function within our operations team, requiring strong attention to detail and excellent communication skills.**Key Accountabilities:*** Validate client bookings against supplier...
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Verification Specialist
4 days ago
Manila, National Capital Region, Philippines J-K NETWORK RECRUITMENT SERVICES AND CONSULTANCY, INC. Full timeCompany Profile: This company was found on February 2009. Their target is to leverage the technology and innovation.Position: Verification/Background CheckerIndustry: Payroll ServiceLocation: Greenhills, San Juan CitySalary: Php16,000 - Php19,000Work set-up: OnsiteWork schedule: NightshiftBenefits:Government Mandated BenefitsSick and vacation leavesHoliday...
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Insurance Verification Specialist
3 days ago
Manila, National Capital Region, Philippines Virtual Rockstar Careers Full timeInsurance Verification Specialist - Virtual AssistantVirtual Rockstar is an industry-leading company based in Arizona that specializes in offloading administrative tasks from healthcare clinics to streamline operations. We hire specifically in the Philippines, aiming to build and strengthen families in the region through meaningful employment opportunities....
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Verification Specialist
3 days ago
Manila, National Capital Region, Philippines J-K NETWORK RECRUITMENT SERVICES AND CONSULTANCY, INC. Full timeAt J-K Network Recruitment Services and Consultancy, Inc., we are committed to excellence in providing top-notch customer service. We are currently seeking a skilled and experienced Verification Admin to join our team.Job DescriptionThis position is responsible for responding to calls, welcoming guests, and maintaining the front desk area. The ideal...
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Dental Insurance Verification
1 day ago
Manila, National Capital Region, Philippines Janie Health Full timeCome join our amazing team and help us build an awesome toolWe are looking for several FANTASTIC Insurance Verification Specialists to join our fully remote team. This position is responsible for verifying dental insurance information for our patients to ensure accurate billing and eligibility. This is a super simple and easy role that requires patience and...
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Identity Management Specialist
3 days ago
Manila, National Capital Region, Philippines Tenet Global Business Center, Inc. Full timeJob DescriptionTenant Global Business Center, Inc. is seeking a highly skilled Identity Management Specialist to join our team.About the RoleWe are looking for an experienced professional to provide large-scale technology support services.ResponsibilitiesProvisioning access to applications within our SLAHandling ad hoc incidents and support requestsProcess...
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Workplace Verification Professional
7 days ago
Manila, National Capital Region, Philippines SAGILITY PHILIPPINES B.V. BRANCH OFFICE Full timeSAGILITY PHILIPPINES B.V. BRANCH OFFICE seeks an experienced professional to join our team as an I-9 Specialist, playing a vital role in ensuring the accuracy and completeness of I-9 forms.Key Duties:You will engage with new hires to explain the I-9 process and guide them through the necessary paperwork.Manage the I-9 process, maintaining accurate records...
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Identity Management Specialist
2 days ago
Manila, National Capital Region, Philippines AIA Digital+ Philippines Full timeWe are seeking a highly skilled Identity Management Specialist to join our team at AIA Digital+ Philippines.Main Responsibilities:Design, code, test, and maintain Sailpoint solutions and processes to meet organizational requirements.Collaborate with cross-functional teams to implement and enhance DevOps practices.Requirements:Bachelor's or higher degree in...
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Identity Management Security Specialist
3 days ago
Manila, National Capital Region, Philippines Aurecon Full timeAt Aurecon, we are committed to delivering innovative solutions that meet the evolving needs of our clients.As an Identity Management Security Specialist, you will play a crucial role in ensuring the security and compliance of our organization's digital assets.The job involves managing user access and permissions, implementing multi-factor authentication,...
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Insurance Verification Representative
6 days ago
Manila, National Capital Region, Philippines Med-Metrix Full timeJoin our dynamic team and make a meaningful impact in the healthcare industry. Enjoy competitive benefits upon hire, ongoing professional development, and the satisfaction of helping others every day. Take the next step in your career with Med-MetrixExperience these exceptional benefits when you join Med-Metrix8-Hour Shifts, Fixed Weekends OffDay 1 HMO with...
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Identity Management Lead
3 days ago
Manila, National Capital Region, Philippines JTI Full timeJob DescriptionWe are seeking a highly motivated individual to fill the role of Access Governance Specialist at JTI. This job involves the management of user permissions across multiple platforms and ensuring these remain compliant with company policies.The successful candidate should have experience in Identity Management and be able to work efficiently...
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Customer Identity Specialist
1 day ago
Manila, National Capital Region, Philippines RingCentral Full timeAbout UsRingCentral is a leading global provider of cloud unified communications and collaboration solutions. As a dynamic organization, we're committed to delivering exceptional customer experiences while ensuring the highest level of security and compliance.Job SummaryWe are seeking an experienced Customer Identity Specialist to join our team in Manila....
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Brand Identity Developer
3 days ago
Manila, National Capital Region, Philippines Hitachi ABB Power Grids Full timeJob OverviewWe are seeking a talented Senior Design Specialist to join our global branding team. As a key member of the team, you will be responsible for developing and implementing creative branding solutions that drive business growth and engagement.The ideal candidate will have 5+ years of experience working in a creative field, with a proven track record...
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Senior Accounts Receivables Specialist
3 days ago
Manila, National Capital Region, Philippines John Clements Consultants, Inc. Full timeCompany Overview">John Clements Consultants, Inc. is a leading provider of internet security solutions, specializing in TLS/SSL certificates, identity and authentication services, and managed PKI solutions.The company operates globally, serving businesses with secure digital transactions and identity verification.
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Client Support Specialist
3 days ago
Manila, National Capital Region, Philippines Satellite Office Full timeAbout Satellite OfficeAt Satellite Office, we're passionate about delivering exceptional customer experiences. As a Customer Service Specialist, you'll play a vital role in providing top-notch support to our clients.Your Key ResponsibilitiesYou will be responsible for handling customer inquiries via chat and email during the overnight shift. This includes...
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Cloud-Based Identity Solutions Specialist
3 days ago
Manila, National Capital Region, Philippines Directio PHL, Inc. Full timeAbout ProjectWe are looking for an experienced Identity Management Lead to join our team. Our client specializes in producing various types of glasses and collaborating with opticians.Their mission is to enhance the quality of life by improving the quality of vision.Responsibilities:Manage cross-functional teams to ensure smooth collaboration between...