Spanish KYC Specialist (Well-known Euro-Filipino companies)

J-K Network Services

Pasig, PH

4d ago

source : Bossjob

Company Profile : One of the well-known Euro-Filipino companies that provides business solutions to their client companies worldwide for over a decade.

Position : Spanish KYC Specialist

Industry : BPO Company

Location : Ortigas, Pasig City

Schedule : Shifting

Work Set-up : Work onsite

Benefits :

13th-month pay

Government-mandated benefits

Sick leave

Vacation leave

HMO plus 1 dependent

Paid time off

Other benefits will be discussed during the interview

Responsibilities :

Checking and reviewing all necessary documents such as IDs and other documents

Analyzing and evaluating the customer’s profile if qualified to apply for a cryptocurrency

Organize and keep the client’s documents in a timely manner

Requesting additional information from clients if needed to determine eligibility or to complete an application

Requirements :

Filipino nationals fluent in Spanish and English

Open for native Spanish candidates with permanent residency visa

Preferably a bachelor’s degree holder

At least 1-year of experience in KYC

With experience in virtual or local banking industries are welcome to apply

Willing to work on-site and on shifting schedule

Recruitment Process :

Resume screening

Initial Interview (Phone)

Written Assessment

Operations Interview (On cam interview)

Client Interview (On-cam Interview)

HOW TO APPLY :

Send your resume to : jkrecruit jp-network-e.com

Mobile : (+ 63) 917-638-1992 (+63) 917-638-1962

Sun / Smart : (+63) 969-321-0130

Look for : Ms. Alena

Visit our Facebook Page for more job openings and updates!

https : / / www.facebook.com / European-and-Latin-American-Language-Opportunities-102485964649203

Linkedin : https : / / www.linkedin.com / in / european-and-latin-american-openings-180181162 /

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