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 :

  • Register now on our website to be updated with our Bilingual Job Openings : https : / / jknetwork-jobs.com / register
  • Send your resume to : jkrecruit jp-network-e.com
  • Contact us for more inquiries :

    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 /

    Don’t forget to refer to your friends!

    We give a referral bonus for every successful hire.

    https : / / jknetwork-jobs.com / register?mode referer form

    Want to know the right job for you? Talk to us on our FREE Bilingual Career Consultation.

    https : / / goo.gl / o256BU

    Apply now and bring home an exclusive J-K Network Hoodie once you get hired from any of our clients!

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