Philippines Jobs

KYC/KYB Specialist Jobs at Link Business Process Inc. in Davao City, Davao Region

Link Business Process Inc. company logo
Published 7 hours ago

Link Business Process Inc. is thrilled to announce job openings for the position of KYC/KYB Specialist in the Davao City area. We are currently offering Full-time opportunities.

We are seeking candidates with excellent skills and a minimum of beginners/seniors in the field. In addition, we value honesty, discipline, and a strong sense of responsibility in our workforce.

At Link Business Process Inc., we operate in the (according to the company) industry. If you are intrigued by our company and wish to pursue this exciting opportunity, we encourage you to apply directly.

Don't miss out on the chance to be part of our dynamic team. Submit your application today and take the first step towards a rewarding career with Link Business Process Inc..

Job Information

Company:Link Business Process Inc.
Position:KYC/KYB Specialist
Region:Davao City - Davao Region, Davao Region
Education:Confidential
Salary:PHP 14.100 - PHP 43.000 per Month
Job Type:Full-time

Job Description

We are seeking a detail-oriented KYC/KYB Specialist to join our compliance team. The ideal candidate will be responsible for conducting thorough customer due diligence, ensuring compliance with regulatory requirements, and maintaining accurate records.

The role involves analyzing customer data, identifying potential risks, and implementing effective KYC/KYB procedures. Strong analytical skills and attention to detail are essential for success in this position.

Benefit

  • Gaining experience
  • Taught first
  • Receiving a bonus for overtime

Application Requirements

  • Good communication skills
  • Strong team skills
  • Experience in similar work

Company address

Province Davao Region
City Davao City
Full Address Full Potential Solutions Davao, Damosa Diamond Tower, 21 J.P. Laurel Ave, Lanang, Davao City, 8000 Davao del Sur, Philippines
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Company Information

Link Business Process Inc.

Link Business Process Inc. is a dynamic outsourcing firm based in the Philippines, dedicated to delivering exceptional business solutions. Specializing in customer support, data management, and back-office services, the company helps businesses streamline their operations and enhance efficiency. With a focus on innovation and quality, Link Business Process Inc. utilizes advanced technology and skilled professionals to meet client needs. Committed to building long-term partnerships, it aims to empower organizations to achieve their strategic objectives and drive growth in a competitive landscape.