KYC (Know Your Customer) Associate / Verifier

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...

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...

The primary function of a KYC Quality Analyst Lead is to ensure that the organization's KYC processes and procedures are compliant with regulatory requirements and industry standards. The focus is on reviewing, assessing, and improving the quality and accuracy of customer information and documents gathered during the onboarding and due diligence...

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...

, PhilippinesJob Family Group:FinanceWorker Type:RegularPosting Start Date:September 25, 2025Business unit:Trading and SupplyExperience Level: Early CareersJob Description: What's the role?Reporting to the Financial Crime Screening Team Lead, the FC Screening Analyst is part of the Financial Crime Operations team within the Global Financial Crime team.The...

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...

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...

We are looking for a person who is passionate about collectively overcoming the complex challenges of the hyper-growth e-commerce ecosystem, while learning fast and having fun, to join us as a Finance Associate.We are the Philippines' #1 Online Gift Store with a mission to make gifting thoughtful, affordable, and convenient in Southeast Asia. Backed by...

We are seeking a dynamic and customer-focused Sales Associate to join our team.As the first point of contact for customers, you will play a crucial role in providing exceptional service, assisting with product inquiries, and contributing to a positive shopping experience. This is an entry-level position with opportunities for growth within the company.KEY...

The Collection Associate is responsible for collecting on charge-off accounts by making calls, sending SMS and email. In addition to making calls, this individual must perform skip-tracing techniques and must document accounts accordingly. The Collector will prepare notifications to secure payment; explain penalties, interest, deadlines, and consequences for...