Identity Verification Analyst

About the Role">We are seeking an experienced KYC Analyst to join our team, responsible for conducting comprehensive reviews of customer profiles and identifying potential risks associated with customer onboarding and transactions.ResponsibilitiesConduct thorough and accurate verification of customer identities and documentation in accordance with KYC...

We are committed to providing innovative financial services through technology at SeaMoney. Our goal is to better the lives of individuals and businesses in our region by empowering them with secure and efficient payment solutions.About the Role:We are seeking a Risk Management Specialist to join our team, focusing on Know Your Customer (KYC) analysis. The...

Guard the Ledger: Verify, Detect, and Stop Fraud in Its TracksIn the ever-evolvingfintech industry, security isn't just a feature—it's a necessity. Our client leads the charge in payment protection and fraud prevention, safeguarding billions in EFT transactions every month. Their innovative solutions empower businesses to verify vendors, eliminate cyber...

About RingCentralRingCentral is a global leader in cloud-based communications and collaboration software. We fundamentally change the nature of human interaction, giving people the freedom to connect powerfully and personally from anywhere, at any time, on any device.We're expanding our Cloud Operations Team to stay ahead of the competition.Job...

We are looking for a highly motivated and detail-oriented individual to join our team as a senior order verification analyst.The successful candidate will have a bachelor's degree in a relevant field and preferably 1-3 years of experience in order verification and inventory management.About UsMega Prime Foods Incorporated is a company that values innovation,...

VERIFICATIONS OFFICERWork for our global clients and immerse in our rich and diverse company culture where you can thrive, grow and just be aweSOme Apply now and discover the Satellite Office Candidate Experience – recognized as one of the BEST among BPO companies worldwide.WHAT IS A VERIFICATIONS OFFICER?Verification Officers perform validation and...

Commercial Trade Verification RoleThe Commercial Trade Verification team at SGS requires a skilled Trade Analyst to ensure the accuracy and timeliness of commercial trade verification processes.You will be responsible for:Issuing Reports: Ensure timely and accurate issuance of reports to facilitate trade transactions.Risk Assessment: Assess product and/or...

Job Responsibilities:Complete maintenance of reference data (healthcare Organizations and Prescribers) as essential for US Production.Perform research such as Internet Search, Phone Verification, Database Matches, etc., to gather information from third parties that will validate the completeness or accuracy of the data.Perform outbound phone verification of...

Job Responsibilities:Complete maintenance of reference data (healthcare Organizations and Prescribers) as essential for US Production.Perform research such as Internet Search, Phone Verification, Database Matches, etc. to gather information from third parties that will validate the completeness or accuracy of the data.Perform outbound phone verification of...

Join 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...

Test Manager- Identity & Access Management (IAM)CloudMarcNegotiableHybrid - Manila 3-5 Yrs Exp Diploma ContractJob DescriptionDescriptionAbout CloudMarcCloudMarc is a leading technology consultancy specializing in quality engineering, automation, and cybersecurity solutions. We work with top-tier clients to deliver high-quality, secure, and scalable software...

Job DescriptionWe are seeking a detail-oriented Business Analyst to join our team at the Bank of the Philippine Islands. The successful candidate will be responsible for analyzing and processing small business loan applications, including prescreening, office file checking, internal checking, and telephone verifications.Main Accountabilities:Credit Analysis...

About the RoleWe are seeking a seasoned Test Manager with Identity & Access Management (IAM) experience to lead test planning, execution, and validation for a key IAM implementation.Strong expertise in testing IAM frameworks, managing test strategies, and collaborating with technical and business stakeholders to ensure security compliance and seamless user...

Job Summary">We are looking for a skilled KYC Analyst to join our team, responsible for ensuring compliance with regulatory requirements and mitigating risks associated with customer onboarding and transactions.Key ResponsibilitiesConduct thorough and accurate verification of customer identities and documentation in accordance with KYC policies and...

About the RoleCloudMarc is a leading technology consultancy that specializes in quality engineering, automation, and cybersecurity solutions.We are seeking an experienced Test Manager with Identity & Access Management (IAM) expertise to lead test planning, execution, and validation for key IAM implementations. Experience with SailPoint is highly...

**KYC Analyst - ShopeePay****Experienced (Individual Contributor)**Location Philippines - Manila Department Operations SeaMoney is a part of Sea Group, a leading global consumer internet company. SeaMoney's mission is to better the lives of individuals and businesses in our region with financial services through technology. SeaMoney's offerings include...

Company DescriptionIQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide.Job DescriptionWe are seeking a talented and motivated Global Infrastructure Analyst (Identity) with 2-3 years of...

Reliable Proficiency Search Employment Services is seeking a Transaction Analyst Lead to join our team as a Senior Payment Operations Analyst. In this role, you will work closely with our operations team to ensure efficient processing of payments and resolve any payment-related issues that may arise.Your key responsibilities will include generating reports...

Satellite Office is a global leader in verification services, and we're seeking a skilled Verification Officer to join our team.The successful candidate will have a sound working knowledge of consumer lending regulatory and compliance requirements.As a Verification Officer, you'll be responsible for performing validation and verification checks for financial...

Job OverviewThis is an exciting opportunity to join LexisNexis Risk Solutions as a Business Intelligence Specialist. As a key member of our team, you will be responsible for performing data management and analysis tasks within specific functional areas or data types.Main ResponsibilitiesSupport business operations through general data analysis and...