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RPO Customer Service Associate

Manila Job No. 5106

Job Description

• Performing enhanced due diligence "EDD" reviews on high risk individual customers.

• Ensuring all high risk customers must be reviewed on an annual basis.

• Conducting first level review of TMS transaction monitoring alerts.


• Graduate of any course; college undergraduates with relevant work experience is open to apply.

• With at least 2 - 3 years experience in KYC (Know Your Customer) or AML (Anti Money Laundering)

• Must have a background in Transaction Screening or Sanction Screening or Credit Risk

• Must be willing to work on a graveyard shift

• Must be willing to work in Taguig

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