Compliance Specialist - Kyc

mrifi.info

Ortigas, Philippines
Hybrid
Kyc experience with a minimum of 2 years
Excellent oral and written communication skills
Detail-oriented with patience and empathy
The primary responsibility is ensuring customers meet legal requirements for background checks

Job Summary

  • The primary responsibility is ensuring customers meet legal requirements for background checks.
  • The role involves maintaining applicant data to ensure compliance with federal law.
  • MRI Software values a people-first approach and offers career growth opportunities.

Matching Summary

The primary responsibility is ensuring customers meet legal requirements for background checks.

Skills & Requirements

Must-have

  • KYC experience with a minimum of 2 years
  • Excellent oral and written communication skills
  • Detail-oriented with patience and empathy

Nice-to-have

  • Experience with Fair Credit Reporting Act
  • Outstanding customer service skills
  • Ability to assist with compliance process

Key Requirements

  • Minimum 2 years of KYC experience
  • FCRA experience is helpful but not required

Work Rights

Not specified

Tailored Resume

Cover Letter