Compliance Specialist I

MRI

Ortigas, Philippines
Hybrid (2 days wfh)
Kyc experience
Customer service
Data maintenance
MRI is seeking a Compliance Specialist I to ensure compliance with legal requirements related to background checks. The ideal candidate should have at least two years of KYC experience and possess strong communication skills, while enjoying a supportive and inclusive work environment

Job Summary

  • This individual’s primary responsibility will be ensuring our customers meet the legal requirements to receive background check results.
  • Benefits include career growth opportunities in a diverse and supportive work environment, competitive salary package, prime office location in Ortigas, hybrid working arrangement, HMO coverage, and free gym access.
  • MRI Software is a leading provider of innovative real estate software applications and hosted solutions, founded in 1971, with offices across the globe and over 3,000 team members.

Matching Summary

Match Score: 85

MRI is seeking a Compliance Specialist I to ensure compliance with legal requirements related to background checks. The ideal candidate should have at least two years of KYC experience and possess strong communication skills, while enjoying a supportive and inclusive work environment.

Skills & Requirements

Must-have

  • KYC experience
  • customer service
  • data maintenance
  • legal requirements

Nice-to-have

  • keen eye for detail
  • patience and empathy
  • healthy dose of fun
  • passion, integrity, inclusion

Key Requirements

  • minimum of 2 years KYC experience
  • FCRA experience helpful but not required

Work Rights

Not specified

Tailored Resume

Cover Letter