JOB RESPONSIBILITIES
- Monitoring the incoming financial transactions of the customers by following AML (Money Laundering) guidelines
- Monitor and resolve deposit issues
- Request and verify KYC and SOF documents
- Identify and report possible fraud and suspicious activity
- Process customers’ payments JOB REQUIREMENTS
- Fluency in English language at a professional level
- Ability to work independently and as a part of a team
- Ability to work under pressure and meet deadlines
- Attention to detail
- Computer literate
- Trustworthiness
- Shift Rotation is Essential – Morning, Middle, Evening and Night shifts
BENEFITS
- Possibilities for internal growth
- We provide internal training
- We give candidates excellent work environment
- Attractive salary package depending on qualifications and experience
- Stability
SALARY: PHP25,000.00 (NET) / MONTH
Job Type: Full-time
Salary: Up to Php25,000.00 per month
Schedule:
- Monday to Friday
- Rotational shift
- Shift system
Supplemental pay types:
- 13th month salary
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