bilingual kyc specialist - Portuguese (on-site / ortigas)Eastvantage Business Solutions Inc.

About the role: * Onboard new clients and conduct customer due diligence/enhanced due diligence reviews and research for clients, as part of the firm's AML/CFT Compliance program * Conduct ongoing monitoring with various RegTech tools including About the role: Onboard new clients and conduct customer due diligence/enhanced due diligence reviews and research for clients, as part of the firm's AML/CFT Compliance program Conduct ongoing monitoring with various RegTech tools including name screening Maintain and update various compliance control lists and log Assist in ad hoc projects or tasks as assigned by the supervisors Successful candidates will be provided with on-the-job training, gain exposure to client onboarding process and regulatory requirements, as well as develop an understanding of cryptocurrency and blockchain industry Position requirements: Minimum of a B.A. degree Excellent research and communication skills Fluency in Portuguese and English required Independent, self-motivated, proactive, diligent and detail-oriented Able to meet deadlines while maintaining quality standards and ensuring effective time management Familiarity with Microsoft office tools and other software ACAMS or relevant certification Enforcement/ regulatory/ regulatory liaison experience.
Monster

Taguig City, Metro Manila
Permanent
Full-time