KYC Compliance Specialist – On-site, Taguig (Full-time)

Playmate Leisure Solutions Corp; Taguig; On-site; PHP 279,000 - 446,400; Full time

Benefits offered by this job

13th Month Pay

HMO

Job summary

Playmate Leisure Solutions Corp is seeking a KYC Specialist in Taguig, Philippines. The role includes verifying customer information, maintaining compliance with KYC/AML regulations, and providing customer support. Ideal candidates should possess experience in customer service or KYC/AML roles, with strong attention to detail and communication skills. The position is full-time and on-site, with government-mandated benefits including 13th Month Pay and health insurance (HMO).

Qualifications

• Experience in Customer Service or KYC/AML role preferred.
• Strong attention to detail and communication skills.
• Proficient in MS Office and customer management systems.

Responsibilities

• Verify customer documents in line with regulatory requirements.
• Maintain accurate and secure customer records.
• Respond to KYC-related inquiries via phone and email.
• Monitor compliance and report suspicious activities.
• Perform data entry and regular account audits.

Skills

Customer Service experience

Attention to detail

Communication skills

Proficiency in MS Office

Tools

Customer management systems

Job description

Playmate Leisure Solutions Corp is seeking a KYC Specialist in Taguig, Philippines. The role includes verifying customer information, maintaining compliance with KYC/AML regulations, and providing customer support. Ideal candidates should possess experience in customer service or KYC/AML roles, with strong attention to detail and communication skills. The position is full-time and on-site, with government-mandated benefits including 13th Month Pay and health insurance (HMO).