KYC/ODD Analyst Jobs at Payreto in Makati, Metro Manila
Payreto is currently accepting applications for the position of KYC/ODD Analyst in the Makati 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.
Payreto 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: | Payreto |
| Position: | KYC/ODD Analyst |
| Region: | Makati - Metro Manila, Metro Manila |
| Education: | Confidential |
| Salary: | PHP 14.700 - PHP 45.000 per Month |
| Job Type: | Full-time |
Job Description
We are seeking a skilled KYC/ODD Analyst to join our dynamic team. The ideal candidate will be responsible for conducting thorough Know Your Customer (KYC) and Enhanced Due Diligence (EDD) processes to ensure compliance with regulatory requirements.
Key responsibilities include analyzing customer data, identifying risks, and preparing detailed reports. Strong analytical skills and attention to detail are essential for success in this role.
Benefit
- Overtime bonus
- Gaining experience
- Comfortable work environment
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 | Metro Manila |
| City | Makati |
| Full Address | Payreto Services Inc., Salcedo Village, Penthouse A&D, Valero Tower, 122 Valero, Makati, 1227 Metro Manila, Philippines |
| Google Map | Google Map |
Job Application Information
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