bilingual kyc specialist | SpanishEastvantage Business Solutions Inc.

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
Work Set-up:
Full-time and permanent
On-site (Ortigas)
Shifting / rotational schedule
Minimum of a B.A. degree;
Excellent research and communication skills;
Fluency in Spanish 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.
Can work on-site, shifting schedule
Entry Level / Junior, Apprentice Administration and Coordination Business Process Outsourcing 1 opening Bachelor's degree graduate
We are a Euro-Filipino Knowledge Process Outsourcing (KPO) company that provides business solutions to global companies. With close to a decade in operations, we have helped several large companies and SMEs tap into the rich and highly-skilled Philippines labor pool to address cost-efficiency and strategic growth measures. Based in the premier business district in the Philippines, we have access to the best infrastructure and talent -- the perfect elements to create and grow your team and your business.Eastvantage brings a wealth of global insight and local knowledge that makes the transition from onshore to offshore simple and seamless.To understand how we use and process your data, please visit http://www.eastvantage.com/privacy-notice and www.eastvantage.com/privacy-policy
Kalibrr

Pasig City, Metro Manila
Permanent
Full-time