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Job Vacancy Mandaluyong, Metro Manila Position KYC Analyst at AND Financing Corporation

AND Financing Corporation company logo
Published 1 day ago

AND Financing Corporation is currently accepting applications for the position of KYC Analyst in the Mandaluyong 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.

AND Financing Corporation 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:AND Financing Corporation
Position:KYC Analyst
City:Mandaluyong, Metro Manila
Province:Metro Manila
Education:Confidential
Salary:PHP 18.000 per Month
Job Type:Full-time

Job Description

Join AND Financing Corporation as a KYC Analyst. In this role, you will provide initial assessments on individual account applications and conduct timely due diligence reviews of customer accounts and transactions. You will be responsible for requesting KYC information and documentation for new customers, as well as periodically evaluating existing accounts to ensure up-to-date information.

Your tasks will include analyzing data for potential fraud, conducting sales activities, and maintaining records of customer interactions. Moreover, you will handle customer complaints, ensuring timely resolutions and achieving sales targets. This is a full-time position offering a salary of Php18,00.00 per month.

Benefit

  • Access to the latest technology
  • Recognition and performance awards
  • Professional training
  • Collaborative work environment
  • Professional networking opportunities
  • Skill development
  • Work-life balance
  • Valuable work experience
  • Opportunities for promotion
  • Opportunities to contribute to business growth

Requirements

  • Experience in the Related Field (Preferred)
  • Able to Work in a Team
  • No Criminal Record
  • Minimum Age of 18 Years
  • Good Communication Skills
  • Physically and Mentally Healthy
  • Minimum Education of High School Diploma
  • Able to Work Under Pressure
  • Willing to Be Placed in the Designated Work Location

Company Address

Province Metro Manila
City Mandaluyong
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Company Information

AND Financing Corporation

AND Financing Corporation is a prominent financial institution in the Philippines, dedicated to providing tailored financial solutions and services. With a focus on helping individuals and businesses achieve their financial goals, the company offers a range of products, including personal loans, business financing, and investment options. AND Financing Corporation is committed to delivering excellent customer service and innovative financial strategies, making it a trusted partner in the Philippine financing landscape.