Operations Specialist
- Manila City, Metro Manila
- Permanent
- Full-time
- Review customer applications to assess eligibility for platform access.
- Conduct through background checks to ensure compliance with regulatory and company standards.
- Approve platform access for eligible customers, adhering to KYC (Know Your Customer) and AML (Anti Money Laundering) protocols.
- Collaborate with internal teams to maintain integrity and security of our platform.
- Experience: Prior experience in compliance and risk management, preferably within the financial sector.
- Knowledge: Familiarity with KYC and AML regulations.
- Technical Skills: Proficiency in Microsoft Excel and other relevant tools.
- Attention to Detail: A meticulous approach to reviewing and approving applications.
- Organization: Strong organizational skills to manage multiple tasks effectively.
- Communication: Excellent written and verbal communication skills with a customer-focused mindset.
- Problem Solving: Strong analytical and problem-solving abilities.
- Independence: Ability to work autonomously while contributing to team goals.
- Bonus Points: Experience in the payments or banking industry is highly regarded.
- A diverse, inclusive, and supportive company culture.
- Competitive remuneration.
- Opportunity to collaborate and work with global clients and stakeholders.
- Medical benefits.
- Great Paid Leave entitlements.
- Team outings, travel opportunities, company parties/events, and other exciting activities.
- Exposure to an international environment, working with people across Malaysia, Vietnam, the Philippines, and Australia.
- Industry and role-related training.
- Ongoing career opportunities.