Compliance Specialist - Kyc

MRI Software

Manila, Philippines
Competitive salary pyckage
Hybrid
Kyc experience
Customer service
Applicant data maintenance
The individual's primary responsibility will be ensuring customers meet legal requirements for background check results, with additional duties in FCRA compliance and dispute resolution

Job Summary

  • The individual's primary responsibility will be ensuring customers meet legal requirements for background check results, with additional duties in FCRA compliance and dispute resolution.
  • The company offers career growth opportunities, a competitive salary package, a prime office location in Ortigas with hybrid work arrangements, and comprehensive benefits including HMO coverage and generous annual leaves.
  • MRI Software is committed to creating a people-first, inclusive, and diverse work environment where employees feel they belong and can reach their full potential.

Matching Summary

The individual's primary responsibility will be ensuring customers meet legal requirements for background check results, with additional duties in FCRA compliance and dispute resolution.

Salary

Competitive Salary Package

Skills & Requirements

Must-have

  • KYC experience
  • customer service
  • applicant data maintenance
  • background check accuracy

Nice-to-have

  • keen eye for detail
  • patience and empathy
  • FCRA documentation compliance
  • diverse and supportive work environment

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter