Philippines Jobs

Compliance Specialist (Screening) Jobs at Visa in Pasay, Metro Manila

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Published 9 months ago

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Company Visa is offering job opportunities for the position of Compliance Specialist (Screening) in the Pasay 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.

Visa 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:Visa
Position:Compliance Specialist (Screening)
Job Location Type:Hybrid
Region:Metro Manila, Pasay - Metro Manila
Education:Confidential
Salary:PHP 14.500 - PHP 30.000 per Month
Job Type:Full-time

Job Description

We are currently seeking a talented individual to join our team as a Compliance Specialist (Screening). As a Compliance Specialist, you will play a vital role in ensuring that our company adheres to all regulatory requirements and maintains a high level of compliance.

Your main responsibilities will include conducting screenings on potential employees, vendors, and clients to ensure they meet our company’s standards. You will be responsible for conducting thorough background checks, verifying credentials, and assessing risk for each individual.

Additionally, you will be responsible for analyzing and reporting any potential compliance issues, collaborating with other departments to implement corrective actions, and maintaining accurate records of all screening processes.

Benefit

  • Overtime bonus
  • Gaining experience
  • Comfortable work environment

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 Pasay
Full Address Visa Philippines Business Processing Center Corp, Unit 1501 Five E-Com Center, Mall of Asia Complex, Pacific Dr, Pasay, 1300 Kalakhang Maynila, Philippines
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Company Information

Visa

Visa, a global payments technology company, has a strong presence in the Philippines. With a commitment to providing secure, convenient, and reliable payment solutions, Visa has revolutionized the way people make transactions in the country. Whether it’s shopping, dining, or traveling, Visa’s trusted network ensures seamless and hassle-free payments for both consumers and businesses. Supported by innovative technologies and a wide range of financial services, Visa in the Philippines continues to shape the future of digital payments and contribute to the growth of the local economy.