kyc/ Compliance analystOrtigas, Pasig

WeSource Management Consultancy Firm, which is based in Quezon City, Metro Manila, Philippines was established in 2019. Primarily, the goal of the company is to be able to help employers find the perfect employees matching their business needs.
 
We are currently hiring KYC/Compliance Analysts for our client. Please see details below:
 
Client: Payment Service Provider similar to Paymaya, paypal that has a captive office in PH
Location: Valero, Makati
WFH: Temporary
Laptop: To be provided by client
Schedule: Flexible/Shifting
Salary Range: 22K to 25K Package
 
Requirements:
-At least 1 year of experience doing KYC or Compliance reviewing documents
-Can start ASAP
-2 years at least in college
-Preferably worked in Payment Service or FinTech Accounts
-Has Email and Voice background
 
Hiring Process:
-Cognitive and Behavioral Exam
-HR Interview
-Email Exam
-Operations Interview (2)
 
This is for direct hiring by the client company and we do not have any cut on your salary.
 
Think you’re qualified? Please email your resume to [email protected]
 
Thanks!
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