KYC (Know Your Customer) Associate / Verifier

Provide initial assessment on individual account applicationConduct accurate and timely due diligence reviews of all customers account and transactionsResponsible in requesting KYC information, documentation for review and verification of accounts for initial risk assessment on new customersPeriodically evaluate existing customers according to established...

Qualifications:Provide initial assessment on individual account applicationConduct accurate and timely due diligence reviews of all customers account and transactionsResponsible in requesting KYC information, documentation for review and verification of accounts for initial risk assessment on new customersPeriodically evaluate existing customers according to...

We are seeking a diligent and detail-oriented KYC (Know Your Customer) Analyst to join our team. Theideal candidate will play a critical role in ensuring compliance with regulatory requirements andmitigating risks associated with customer onboarding and transactions. This position requires stronganalytical skills, attention to detail, and a commitment to...

Basic FunctionsThe Compliance Associate – KYC/KYB is responsible for supporting the company's customer due diligence (CDD) processes in compliance with regulatory requirements, particularly those set by the Bangko Sentral ng Pilipinas (BSP), Anti-Money Laundering Council (AMLC), and other applicable laws. The role ensures that both individual clients (KYC)...

KYC & KYB Compliance OfficerAbout the RoleWe are seeking a detail-oriented and proactive KYC & KYB Compliance Officer to join our Compliance team. This role is crucial in ensuring that all customer and business onboarding processes comply with regulatory requirements and internal policies. You will be responsible for reviewing, verifying, and approving KYC...

Basic FunctionThe Sales Associate – Merchant Onboarding is responsible for acquiring, onboarding, and supporting small and medium-sized enterprises (SMEs) into the company's digital payments ecosystem, with a primary focus on QR Ph adoption. The role ensures smooth merchant activation, compliance with regulatory requirements, and growth of merchant...

Customer Service Associate - Job PostingLocation: Pasig City, PhilippinesJob Type: Full-time, Office-basedAbout the RoleWe are looking for a dedicated Customer Service Associate to support our operations in product management, logistics coordination, client communication, and administrative tasks. This role combines customer service with office...

Compliance Associate Job Description: The role… We are looking for an enthusiastic Compliance Associate to support the Compliance Team and the Head of Compliance and the Head of Regulation. The successful candidate will be responsible for ensuring compliance of the UKs Money Laundering Regulations (5MLD) and assist with the operation and development of...

The Inventory/Audit Associate is responsible for monitoring and verifying inventory accuracy, conducting regular audits, and ensuring compliance with company policies and procedures. This role ensures that inventory records are accurate and discrepancies are promptly addressed. The associate works closely with warehouse, purchasing, and finance teams to...

Position Title: Marketing AssociateYour Responsibilities as a Marketing AssociateGenerate, plan, and execute campaigns, marketing activities, and social media calendar for the assigned brand/sSeek brand partners, influencers, key opinion leaders, communities, organizations, etc. that can further expand the assigned brands' market exposure and...