KYB Officer Jobs at MKIT (HONG KONG) HOLDINGS LIMITED in Taguig, Metro Manila
MKIT (HONG KONG) HOLDINGS LIMITED is currently accepting applications for the position of KYB Officer in the Taguig area. We are actively seeking qualified candidates for this Full-time opportunity.
We are looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. Along with technical expertise, we highly value qualities such as integrity, discipline, and a strong sense of responsibility in our potential employees.
MKIT (HONG KONG) HOLDINGS LIMITED operates within the (according to the company) industry. If you are interested in joining our esteemed organization, we encourage you to submit your application without delay.
Job Information
| Company: | MKIT (HONG KONG) HOLDINGS LIMITED |
| Position: | KYB Officer |
| Region: | Metro Manila, Taguig - Metro Manila |
| Education: | Confidential |
| Salary: | PHP 80.000 - PHP 100.000 per Month |
| Job Type: | Full-time |
Job Description
Job Summary: We are seeking a dedicated KYB Officer to ensure compliance with OwnBank risk control requirements by reviewing merchant KYB documentation.
Responsibilities:
- Review and verify merchant KYB documentation for compliance
- Identify potential risks through thorough research
- Collaborate with the operation team for comprehensive reviews
- Maintain detailed records of all KYB reviews
Requirements:
- Bachelor’s degree in finance, law, or related field
- 1-2 years of KYB or KYC experience
- Strong attention to detail and analytical skills
- Excellent communication and interpersonal skills
- Ability to work independently and as part of a team
- Proficient in English reading and writing
Job Type: Full-time
Pay: Php80,00.00 – Php100,00.00 per month
Benefits:
- On-site parking
Schedule:
- 8-hour shifts, Monday to Friday
Supplemental pay types:
- 13th month salary
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 | Taguig |
| Full Address | H23X+CXP The Kho Group, Menarco Tower, 32nd St, Taguig, 1634 Metro Manila, Philippines |
| Google Map | Google Map |
Job Application Information
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