Qualifications:
- Graduate of BS Accountancy, Management Accounting, and related courses
- Fresh graduates may apply
- Willing to report to the Makati office on a hybrid or a full RTO setup (if client requires)
- Willing to work on morning or mid-shifts
- Has a valid government-issued identification card
- Able to deliver quality work at a specified deadline while being flexible to changing priorities
- Excellent oral and written communication skills
- Proficient with Microsoft Office and Google Suite Applications
- Can handle confidential client and firm documents
- Good business analytical skills and is keen to details
- Team player who works eectively under pressure and has the ability to multitask and prioritize workload
- Demonstrate the ability to apply judgment, initiative and lateral thinking to problem solving
Duties and Responsibilities:
- Process/prepare KYC profiles in accordance to the KYC policies and procedures of the client.
- Process cases based on the priorities set by the team leader.
- Information, documentation gathering, and record retention of the evidence.
- Initiation of the CDD process and follow up, review of due dates.
- Apply the rework items flagged by the QCs.
- Actively participate in the daily team huddles.
- Monitor progress and status of assigned cases.
- Report/escalate operational, system, and policy issues immediately.
- Reach the quality and production target set by the client.
- Other ad hoc tasks that may be assigned.
