Merchant KYC Analyst Jobs at Qashier Pte Ltd in Manila, Metro Manila
Company Qashier Pte Ltd is offering job opportunities for the position of Merchant KYC Analyst in the Manila area. The job type available is Full-time.
We are looking for candidates who possess skills with beginners/seniors experience. We value honesty, discipline, and responsibility in our employees.
Qashier Pte Ltd operates in the (according to the company) industry. If you are interested in applying to this company, please proceed with your application.
Job Information
| Company: | Qashier Pte Ltd |
| Position: | Merchant KYC Analyst |
| Region: | Manila - Metro Manila, Metro Manila |
| Education: | Confidential |
| Salary: | PHP 14.000 - PHP 45.000 per Month |
| Job Type: | Full-time |
Job Description
We are seeking a detail-oriented and analytical individual to join our team as a Merchant KYC Analyst. In this role, you will be responsible for conducting thorough Know Your Customer (KYC) checks on our merchant partners to ensure compliance with regulations and company policies.
The ideal candidate will have strong research skills, an understanding of KYC procedures, and the ability to work independently. Prior experience in a similar role in the financial industry is preferred.
If you are passionate about maintaining high standards of integrity and have a keen eye for detecting suspicious activities, we want to hear from you!
Benefit
- Gaining experience
- Taught first
- Receiving a bonus for overtime
Application Requirements
- Good physical and mental health
- Minimum age 17 years
- Discipline and adherence to time
- Honest and responsible
- Good character
- Satisfaction in working and learning
- For other requirements, please check through the application form.
Company address
| Province | Metro Manila |
| City | Manila |
| Full Address | 9F, Qashier Philippines, Inoza Tower, 40th Street, Taguig, 1634 Metro Manila, Philippines |
| Google Map | Google Map |
Job Application Information
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