The KYC and KYB Specialist will be conducting the customer due diligence and Risk Assessment of all types of merchants, third parties associated with the company. He/she will play the essential role in ensuring the good reputation of Veritas Pay and must have the analytical power to help the other related department decide with whom Veritas Pay should/ should not do business with.
Bituin Antonino
Primeline Products Phil. Inc.HR Supervisor - Recruitment & Employment
SMB Prestige Building. M.San Buenaventura, 72 A.Flores, Pasig, Metro Manila, Philippines
13th Month Pay, Pag-Ibig Fund, Philhealth, SSS/GSIS
Posted on 27 August 2024
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