Overview
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: KYC Analyst
Company Industry: IT Company
Work Location: Makati City
Work Schedule: Shifting (day, mid, night)
Salary: Php 20,000 - Php 30,000
Work Set – Up: Work On Site
Responsibilities
- Investigate fraud accounts and transactions.
- Examine and recognize possible fraudulent circumstances and questionable behavior by keeping an eye on card alerts and reporting fraud prevention.
- In compliance with the policies and guidelines of the customer, handle disputes and fraud claims.
- Help with more conventional occurrences and situations, such as those involving phony claims or identifications.
- Other task as assigned.
Recruitment Process (Online)
- Initial Interview
- Final Interview
- Job Offer
Look for: Ms. Kendra
Qualifications
- 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.