KYC & Client Onboarding Specialist Jobs at Ben Edictio Corporated in Taguig, Taguig
Ben Edictio Corporated is currently accepting applications for the position of KYC & Client Onboarding Specialist in the Taguig 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.
Ben Edictio Corporated 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: | Ben Edictio Corporated |
| Position: | KYC & Client Onboarding Specialist |
| Region: | Taguig -, Taguig - Taguig |
| Education: | Confidential |
| Salary: | PHP 25.000 - PHP 28.000 per Month |
| Job Type: | Full-time |
Job Description
We are seeking a KYC & Client Onboarding Specialist to validate client identities, conduct risk-based due diligence, and ensure AML/KYC compliance during account opening. Responsibilities include reviewing documents, performing sanctions and PEP screening, completing risk assessments, and coordinating with Compliance, Operations, and Sales to resolve issues. Candidates should have 1–3 years of KYC or compliance experience, strong attention to detail, knowledge of AML regulations, excellent communication and analytical skills, and proficiency with onboarding platforms and MS Office. A bachelor’s degree is preferred. This role requires integrity, punctuality, discretion, and the ability to manage confidential information.
Benefit
- Skill development
- Opportunities for promotion
- Collaborative work environment
- Professional training
- Work-life balance
- Professional networking opportunities
- Valuable work experience
- Access to the latest technology
- Recognition and performance awards
- Opportunities to contribute to business growth
Application Requirements
- Physically and Mentally Healthy
- Minimum Education of High School Diploma
- Able to Work in a Team
- Able to Work Under Pressure
- No Criminal Record
- Good Communication Skills
- Experience in the Related Field (Preferred)
- Minimum Age of 18 Years
- Willing to Be Placed in the Designated Work Location
Company address
| Province | Taguig |
| City | Taguig |
| Google Map | Google Map |
Job Application Information
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