Makati City P55,000-P65,000 English, Mandarin BENEFITS: Competitive Salary Accommodation Provided (Expat) Transportation Air-ticket Allowance (Expat) Living Allowance (Expat) Medical Benefits Insurance Benefits Meal Provision JOB DETAILS: Company Profile: Best regional Business Process Outsourcing (BPO) service provider by offering exceptionally strategic, efficient, and secure horizontal BPO services ecommerce companies. Requirements: Candidate must possess at least a Diploma in Business Studies/Administration/Management, Finance/Banking or equivalent. Required language(s): English and Mandarin Good Business Writing skills Meticulous, good interpersonal and communication skills. Preferably At least 2 year(s) of working experience in similar function. Relevant Fresh graduates can be considered for an entry level position. Must be a Cambodian Job Description: Working closely with business units to identify and assess potential fraudulent • identity risks that the business may encounter. Assessment of the validity and authenticity of customer submitted information. Assist in the fulfillment of AML and other regulatory and legislative requirements. Participating in the implementation of KYC initiatives and best practices. Promoting KYC awareness culture within the organization. Reporting to and assisting the KYC Manager and Supervisors in ad hoc risk related functions. Recruitment Process: Endorsement Paper Screening Face to face Interview (Initial Interview) Final Interview For interested applicants you may send your resume to mandarinjobs@jp-network-e.com or jkchinesejobs@gmail.com Contact Us: *Contact us: 09369734186 *Contact Person: Ms. Kai *Skype: live:mandarinjobs Visit our website for more Mandarin openings! Click this link below: https://jknetwork-jobs.com/ Apply now! We provide free bilingual career consultation Refer your friends and receive bonuses! Other Available Job Openings: Position 1: Mandarin Operations Associate Industry: IT/Advertising Schedule: Shifting Location: Makati City Salary: Highly Negotiable Position 2: Mandarin Pitboss Industry: Online Gaming Company Schedule: Shifting Location: Makati City Salary: P120,000 Position 3: Mandarin Telesales Agent Industry: Online Sportsbetting Schedule: Dayshift Location: Makati City Salary: P80,000 NET
