OPERATION SUPPORT STAFF for DIGITAL WALLET Co/KAPITOLYO, PASIG (OPEN FOR GRAD OF ANY BUSINESS COURSE)
OPERATION SUPPORT STAFF for DIGITAL WALLET Co/KAPITOLYO, PASIG (OPEN FOR GRAD OF ANY BUSINESS COURSE)
JOB DESCRIPTION
Qualifications:
? A Bachelor Degree Fresh graduates are welcome to apply.
? Experience in KYC work within the financial service industry is an advantage.
? Can show research, analytical skills and discipline.
? Average communication skills in English, both verbal and written.
? Good interpersonal skills.
? Must have good knowledge of Microsoft office applications.
Specific duties and responsibilities:
? Performs a careful initial KYC verification of Starpay customers.
? Initial verification of the documents submitted by the customers in their Level Upgrade
applications.
? Initially screens the newly onboarded customers, fund transfer senders and fund transfer
recipients of Starpay customers.
? Reports sanction screening results to immediate superior if there is a positive hit and false
positive hit in the sanction screening tool for investigation and recommendation to immediate
superior.
? Provides necessary support on the request/s from Sales, CS, Ops Recon, IT, Marketing,
Compliance, Product Development and Operations with the approval of the immediate superior.
? Compliance with STARPAY risk management policy and process.
? Responsible for editing and correcting customer’s registered information with the approval of
the immediate superior.
? Other tasks that will be assigned by the Operations Support Head.
OTHER JOB REQUIREMENTS
WORK LOCATION
PasigCOMPANY PREVIEW
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COMPANY OVERVIEW
Dempsey Resource Management INC. (DEMPSEY) provides an alternative, back-office manpower sourcing, and recruitment services to fill up various job positions in your organization.
Dempsey will provide the Client companies with several candidates for the job position that needs to be filled up free of charge. These candidates will be pre-screened and pre-qualified to determine whether their qualifications and/or competencies match with the requirements set by the Client for the desired job position.
WHY JOIN US?
Dempsey Resource Management Inc. (DEMPSEY) is committed to finding our candidates the right job in the right company. We make a preliminary assessment of the candidates’ qualifications and match them with that of our Clients’ requirements.
DEMPSEY does not charge any fee to our Candidates, whether or not they are successfully hired.
By applying through email, the Applicants’ resumes will automatically be put on our active file. Once we determine that your qualification and/or experience matches that of the Clients’ requirements, we shall endorse you to the Client for their own screening and short-listing.
The general information about the Client and other relevant matters will be discussed with you once our Client informs us to schedule you for your interviews and evaluation process.
Once endorsed, our Candidate will have a better opportunity of getting hired.