Philippines Jobs

KYC Analyst Jobs at AND Financing Corporation in Mandaluyong, Metro Manila

AND Financing Corporation company logo
Published 5 months ago

AND Financing Corporation is currently accepting applications for the position of KYC Analyst in the Mandaluyong area. The job type available for this position is Full-time.

We are looking for candidates who possess proficient skills and have a minimum of beginners/seniors in the respective field. In addition to technical expertise, we highly value traits such as honesty, discipline, and a strong sense of responsibility in our prospective employees.

AND Financing Corporation operates within the (according to the company) industry. If you are interested in applying for this position and joining our esteemed organization, we encourage you to submit your application promptly.

Job Information

Company:AND Financing Corporation
Position:KYC Analyst
Region:Mandaluyong - Metro Manila, Metro Manila
Education:Confidential
Salary:PHP 18.000 - per Month
Job Type:Full-time

Job Description

AND Financing Corporation is seeking a dedicated KYC Analyst to enhance our compliance team. In this pivotal role, you will conduct thorough initial assessments of individual account applications and implement timely due diligence reviews for customer accounts and transactions. Your responsibilities will encompass requesting KYC documentation from new clients and regularly reviewing existing accounts to maintain accurate and current information.

As a KYC Analyst, you will analyze data for potential fraudulent activities, engage in sales initiatives, and keep meticulous records of customer interactions. Additionally, you will address customer complaints efficiently, ensuring swift resolutions while achieving sales goals. This is a full-time position with a competitive salary of Php18,00.00 per month.

Benefit

  • Access to the latest technology
  • Recognition and performance awards
  • Professional training
  • Collaborative work environment
  • Professional networking opportunities
  • Skill development
  • Work-life balance
  • Valuable work experience
  • Opportunities for promotion
  • Opportunities to contribute to business growth

Application Requirements

  • Experience in the Related Field (Preferred)
  • Able to Work in a Team
  • No Criminal Record
  • Minimum Age of 18 Years
  • Good Communication Skills
  • Physically and Mentally Healthy
  • Minimum Education of High School Diploma
  • Able to Work Under Pressure
  • Willing to Be Placed in the Designated Work Location

Company address

Province Metro Manila
City Mandaluyong
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Job Application Information

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Company Information

AND Financing Corporation

AND Financing Corporation is a leading financial institution in the Philippines, offering a wide range of financing solutions to individuals and businesses. With a strong focus on customer satisfaction and innovation, AND Financing Corporation provides tailored financial products and services to meet the diverse needs of its clients. With a solid reputation for reliability and efficiency, the company continues to make a significant impact in the financial sector of the Philippines.