KYC/KYB Specialist Jobs at VeritasPay Philippines Inc. in Davao City, Davao Region
Company VeritasPay Philippines Inc. is offering job opportunities for the position of KYC/KYB Specialist in the Davao City 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.
VeritasPay Philippines Inc. 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: | VeritasPay Philippines Inc. |
| Position: | KYC/KYB Specialist |
| Region: | Davao City - Davao Region, Davao Region |
| Education: | Confidential |
| Job Type: | Full-time |
Job Description
A KYC/KYB Specialist is responsible for performing Know Your Customer (KYC) and Know Your Business (KYB) procedures to ensure compliance with regulatory requirements. They review and verify customer and business entity information, assess risks, and make recommendations for due diligence checks.
The specialist conducts investigations, collects documentation, and communicates with clients to gather necessary information. They must stay up-to-date with regulations and industry best practices related to KYC and KYB.
Key skills for this role include attention to detail, analytical abilities, strong communication skills, and the ability to work effectively in a team. Experience in compliance, risk management, or financial services is preferred.
Company: VeritasPay Philippines Inc.
Benefit
- Gaining experience
- Taught first
- Receiving a bonus for overtime
Application Requirements
- Physically and mentally healthy
- Minimum age of 17 years
- Disciplined and punctual
- Honest and responsible
- Good personality
- Enthusiasm in working and learning
- For other requirements, please check through the job form.
Company address
| Province | Davao Region |
| City | Davao City |
| Full Address | Davao City, Davao del Sur, Philippines |
| Google Map | Google Map |
Job Application Information
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