Job Vacancy Makati, Metro Manila Position KYC & Risk Assessment Quality Analyst at BCM One
BCM One is currently accepting applications for the position of KYC & Risk Assessment Quality Analyst in the Makati area. We are actively seeking qualified candidates for this Full-time opportunity.
We are looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. Along with technical expertise, we highly value qualities such as integrity, discipline, and a strong sense of responsibility in our potential employees.
BCM One operates within the (according to the company) industry. If you are interested in joining our esteemed organization, we encourage you to submit your application without delay.
Job Information
| Company: | BCM One |
| Position: | KYC & Risk Assessment Quality Analyst |
| City: | Makati, Metro Manila |
| Province: | Metro Manila |
| Education: | Confidential |
| Job Type: | Full-time |
Job Description
We are seeking a detail-oriented KYC & Risk Assessment Quality Analyst to join our dynamic team. In this role, you will be responsible for evaluating the quality of KYC processes, ensuring compliance with regulatory requirements, and identifying potential risks associated with customer profiles.
Key responsibilities include conducting quality reviews, analyzing risk assessment data, and providing actionable insights to enhance operational efficiencies. The ideal candidate should possess strong analytical skills, attention to detail, and a background in financial services or compliance.
Benefit
- Valuable work experience
- Recognition and performance awards
- Work-life balance
- Professional networking opportunities
- Collaborative work environment
- Opportunities for promotion
- Access to the latest technology
- Skill development
- Professional training
- Opportunities to contribute to business growth
Requirements
- Physically and Mentally Healthy
- Minimum Age of 18 Years
- No Criminal Record
- Experience in the Related Field (Preferred)
- Good Communication Skills
- Minimum Education of High School Diploma
- Able to Work in a Team
- Able to Work Under Pressure
- Willing to Be Placed in the Designated Work Location
Company Address
| Province | Metro Manila |
| City | Makati |
| Google Map | Google Map |
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