KYC (Verifier) Associate

Etomo Financing

HK$2.4K[月薪]
现场办公 - 曼達盧永1-3 年經驗高中全職
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職位描述

福利待遇

  • 津貼

    交通補貼

  • 法定福利

    13薪, 員工貸款, Pag-Ibig 基金, 菲爾健康, SSS/GSIS

  • 健康保險

    意外死亡和傷殘保險, 健康維護組織

  • 休假和請假

    病假, 休假

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  • Provide an initial assessment of the individual account application
  • Conduct accurate and timely due diligence reviews of all customers' accounts and transactions
  • Responsible for requesting KYC information, documentation for review, and verification of accounts for initial risk assessment on new customers
  • Periodically evaluate existing customers according to established policies and procedures to ensure that the information in the system is current and up to date
  • Perform periodic reviews on clients’ profiles and refresh documentation as necessary
  • Analyze data and trends, and escalate suspicious customer information in compliance with company standards on fraud/anti-money laundering regulations
  • Identify possible opportunities and pain points to strengthen and improve engagement with customers through existing CRM tools
  • Conduct sales activities of available products being offered in the market
  • Keep records of customer interactions, process customer accounts, and file documents
  • Handle customer complaints, provide appropriate solutions and alternatives within the time limits, and follow up to ensure resolution.
  • Meet personal/customer service team sales targets and call handling quotas.


Preview

Palles Irish

HR ManagerEtomo Financing

活躍於三天內

工作地址

T-2212 to 2213, 22nd Floor, Mega Tower, EDSA corner Julia Vargas Ave., Mandaluyong City, METRO MANILA, PH

發布於 05 November 2025

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