Job Vacancy Taguig, Philippines Position KYC & Client Onboarding Specialist at Ben Edictio Corporated
Ben Edictio Corporated is currently accepting applications for the position of KYC & Client Onboarding Specialist in the Taguig area. The job type available for this position is Full-time.
We are looking for candidates who possess proficient skills and have a minimum of beginners/seniors in the respective field. In addition to technical expertise, we highly value traits such as honesty, discipline, and a strong sense of responsibility in our prospective employees.
Ben Edictio Corporated operates within the (according to the company) industry. If you are interested in applying for this position and joining our esteemed organization, we encourage you to submit your application promptly.
Job Information
| Company: | Ben Edictio Corporated |
| Position: | KYC & Client Onboarding Specialist |
| City: | Taguig, Taguig |
| Province: | Taguig |
| Education: | Confidential |
| Salary: | PHP 25.000 - PHP 28.000 per Month |
| Job Type: | Full-time |
Job Description
KYC & Client Onboarding Specialist responsible for validating client identities, conducting risk-based due diligence, and ensuring AML/KYC compliance during account opening. You will review documents, perform sanctions and PEP screening, complete risk assessments, and coordinate with compliance, operations, and sales to resolve issues. Required: 1–3 years in KYC or compliance, strong attention to detail, knowledge of AML regulations, excellent communication and analytical skills, and proficiency with onboarding platforms and MS Office. Bachelor’s degree preferred. This role demands integrity, timeliness, and the ability to manage confidential information.
Benefit
- Skill development
- Opportunities for promotion
- Collaborative work environment
- Professional training
- Work-life balance
- Professional networking opportunities
- Valuable work experience
- Access to the latest technology
- Recognition and performance awards
- Opportunities to contribute to business growth
Requirements
- Physically and Mentally Healthy
- Minimum Education of High School Diploma
- Able to Work in a Team
- Able to Work Under Pressure
- No Criminal Record
- Good Communication Skills
- Experience in the Related Field (Preferred)
- Minimum Age of 18 Years
- Willing to Be Placed in the Designated Work Location
Company Address
| Province | Taguig |
| City | Taguig |
| Google Map | Google Map |
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