Philippines Jobs

KYC Analyst Jobs at Blue Cube Services in Manila

Blue Cube Services company logo
Published 12 hours ago

Blue Cube Services is thrilled to announce job openings for the position of KYC Analyst in the Manila 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 Blue Cube Services, 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 Blue Cube Services.

Job Information

Company:Blue Cube Services
Position:KYC Analyst
Region:Manila
Education:Confidential
Salary:PHP 14.100 - PHP 43.000 per Month
Job Type:Full-time

Job Description

We are seeking a detail-oriented KYC Analyst to join our team. The ideal candidate will be responsible for conducting thorough customer due diligence, monitoring transactions, and ensuring compliance with regulatory requirements.

Strong analytical skills and knowledge of KYC regulations are essential for this role. A background in finance or a related field is preferred.

Benefit

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

Application Requirements

  • Physically and mentally healthy
  • Minimum age of 17 years
  • Disciplined and punctual
  • Honest and responsible
  • Good personality
  • Enthusiasm in working and learning
  • For other requirements, please check through the job form.

Company address

Region Manila
Full Address Blue Cube Water Re-Filling Station, 425 Pulog Street, corner Boni Avenue, Barangay Malamig, Mandaluyong, 1550 Metro Manila, Philippines
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Company Information

Blue Cube Services

Blue Cube Services is a premier company located in the Philippines, specializing in delivering top-notch solutions across various industries. With a commitment to innovation and excellence, they provide a wide range of services, including IT consulting, business process outsourcing, and digital transformation. Their team of skilled professionals is dedicated to helping businesses enhance efficiency and achieve their goals through tailored strategies. Blue Cube Services prides itself on fostering strong client relationships and contributing to the growth of local enterprises.