CSR KYC
Talentmate
Philippines
5th May 2026
2605-19288-84
Job Description
Description
- Manage and verify customer identities in compliance with regulatory requirements.
- Conduct thorough KYC (Know Your Customer) assessments, ensuring accuracy and completeness.
- Monitor and report suspicious activity related to AML (Anti-Money Laundering) accounts.
- Collaborate with compliance teams to enhance KYC processes and procedures.
- Maintain up-to-date knowledge of industry regulations and best practices.
- Educational Qualifications: 2nd Year College Undergraduate Completed
- Experience Level: 3-5 years
- Skills and Competencies: Proficient in KYC and AML regulations
- Qualities and Traits: Strong attention to detail and analytical skills
- Responsibilities and Duties: Ability to work under pressure and meet deadlines
Job Details
| Role Level: | Mid-Level | Work Type: | Full-Time |
|---|---|---|---|
| Country: | Philippines | City: | Taguig National Capital Region |
| Company Website: | http://metacomsolutions.com | Job Function: | Customer Service |
| Company Industry/ Sector: |
Telephone Call Centers and Outsourcing and Offshoring Consulting | ||
What We Offer
About the Company
Searching, interviewing and hiring are all part of the professional life. The TALENTMATE Portal idea is to fill and help professionals doing one of them by bringing together the requisites under One Roof. Whether you're hunting for your Next Job Opportunity or Looking for Potential Employers, we're here to lend you a Helping Hand.
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