KYC Analyst

5 days ago

Makati City, National Capital Region, Philippines J-K International Language Center Full time ₱216,000 - ₱360,000 per year

Company Profile:

This business was first founded in 2015 as a risk assessment firm in the Philippines. Risk assessment is a thorough and in-depth analysis of an organization's structure, procedures, technology, tactics, and personnel with the goal of detecting and evaluating possible hazards.

Position: Operations Agent

Company Industry: IT Company

Work Location: Makati City

Work Schedule: Shifting (day, mid, night)

Salary: Php 20,000 - Php30,000

Work Set – Up: Work Onsite

Job Requirements:

Bachelor's degree holder in any field

Open for fresh graduate.

Open for undergraduate candidate with BPO experience

Can start as soon as possible is an advantage.

Amenable to work on site.

Job Responsibilities:

  • Track market trends and report any upswings.
  • Verify that standards, laws, and regulations are followed and that the dealing tool is up to current.
  • Look for any changes in trade patterns, arbitrage, or scalping, as well as any unusual trading patterns.
  • In accordance with rules and regulations, apply appropriate consequences to abusive users.
  • KYC procedure.
  • Modification of spread and slippage.
  • Talk to superiors about problems and suggested fixes.
  • Record a daily or weekly report.
  • Make certain that all team members are informed of any announcements or new guidelines.
  • Offer strategic counsel and forecasts on a range of news and market trends.
  • Evaluate the client's total financial situation, comprehend their approach to strategic trading, and create a counterplan.

Recruitment Process (Online)

Initial Interview

Final Interview

Job Offer

Look for: Ms. Kendra

Job Type: Full-time

Pay: Php18, Php30,000.00 per month

Work Location: In person

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