Etomo Financing KYC (Verifier) Associate

Etomo Financing

€265[Mensual]

En el sitio - Mandaluyong1-3 años de experienciaAlta/Senior High SchoolTiempo completo

Permisos
Permiso de transporte
Beneficios Mandados del Gobierno
Pago del mes 13, Préstamo de Empleados, Fondo Pag-Ibig, Salud, SSS/GSIS
Seguro de salud y bienestar
Seguro de muerte accidental y destrucción, HMO
Tiempo de apagado y abandono
Salir por enfermedad, Salida por vacío

Provide an initial assessment of the individual account application
Conduct accurate and timely due diligence reviews of all customers' accounts and transactions
Responsible for requesting KYC information, documentation for review, and verification of accounts for initial risk assessment on new customers
Periodically evaluate existing customers according to established policies and procedures to ensure that the information in the system is current and up to date
Perform periodic reviews on clients’ profiles and refresh documentation as necessary
Analyze data and trends, and escalate suspicious customer information in compliance with company standards on fraud/anti-money laundering regulations
Identify possible opportunities and pain points to strengthen and improve engagement with customers through existing CRM tools
Conduct sales activities of available products being offered in the market
Keep records of customer interactions, process customer accounts, and file documents
Handle customer complaints, provide appropriate solutions and alternatives within the time limits, and follow up to ensure resolution.
Meet personal/customer service team sales targets and call handling quotas.