The Due Diligence and KYC Specialist manages due diligence cases, handles KYC and KYB processes, and provides timely client support. Responsibilities include performing background checks, assessing document quality, conducting risk assessments, and engaging with clients for feedback and support. The role also involves generating leadership reports, ensuring efficient service delivery, and managing multiple accounts. Experience in due diligence, strong communication skills, and the ability to prioritize tasks effectively are required.
Salary: 18,000 -25,000
Work setup:
Work onsite - Makati
Shifting Schedule
Gienel Dela Puerta
Stark Asia Solutions Inc.HR Talent and Culture
Active today
Makati. Makati, Metro Manila, Philippines
Posted on 29 July 2024
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