Location
taguig
Job Type
Full-time
Posted
June 04, 2026
Job Description
Responsibilities
- Cooperate with leader to complete the daily operations of payment
- Cooperate with related team and solve basic problem
- Cooperate with leader to monitor and investigate customer transactions in accordance with the Anti-Money Laundering and Anti-Terrorism Financing Act, and provide basic customer information
- Identify suspicious customer transactions
- Investigate suspicious customer information from relevant data and media
- Assess the customer's KYC risk assessment
- Process and maintain the customer file part and the system part to cover KYC, applicability, and customer due diligence process