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Full-time Email Us Call Center Agent With Anti Money Laundering Experience | Nonvoice

at Neksjob Philippines in Quezon City, Metro Manila
Published at Sep 12, 2023

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Jobs posted 60 days ago are considered expired.


Bachelor's degree in a relevant field such as finance and business
Fluent Mandarin and English are required.
2-3 years of relevant hands-on experience in AML/Screening Roles in a Financial Institution
Excellent analytical and research skills, with the ability to gather, interpret, and evaluate complex information from multiple sources.
In-depth knowledge of name screening techniques and performing desktop research using both publicly available and regulatory requirements related to sanctions, anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.
Problem-solving, positive and constructive attitude are must-haves.

You get a chance to join and enjoy the following perks!

PHP30000 salary Package(min)
Night Shift /Day Shift /Onsite
Fixed Weekends OFF
Job Type: Full-time

Salary: From Php30,000.00 per month

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Published at Sep 12, 2023
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