Compliance Specialist - Kyc

MRI Software LLC

Ortigas, Philippines
Competitive salary pyckage; not specified; hmo cov...
Hybrid
Kyc experience minimum 2 years
Research and verify client account legitimacy
Maintain applicant data for federal law compliance
The primary responsibility is ensuring customers meet legal requirements to receive background check results

Job Summary

  • The primary responsibility is ensuring customers meet legal requirements to receive background check results.
  • MRI Software offers a hybrid working arrangement with two days from home and access to office gyms in Ortigas and Makati.
  • The company fosters a diverse and supportive work environment where belonging is a direct result of diversity, equity, and inclusion.

Matching Summary

The primary responsibility is ensuring customers meet legal requirements to receive background check results.

Salary

Competitive Salary Package; Not specified; HMO coverage, free dependent upon hire, 24/7 gym access, 20 annual leaves including 5 convertible credits

Skills & Requirements

Must-have

  • KYC experience minimum 2 years
  • Research and verify client account legitimacy
  • Maintain applicant data for federal law compliance

Nice-to-have

  • Experience with Fair Credit Reporting Act
  • Excellent oral and written communication skills
  • Patience and empathy when communicating with clients

Key Requirements

  • Minimum 2 years KYC experience
  • Knowledge of FCRA related to background checks (helpful)
  • Keen eye for detail

Work Rights

Not specified

Tailored Resume

Cover Letter