Experienced and detail-oriented Customer Support Specialist with a strong background in KYC (Know
Your Customer), AML (Anti-Money Laundering) compliance, fraud monitoring, and financial transaction
processing. Proven ability to manage high volumes of customer inquiries while ensuring regulatory
compliance and safeguarding company assets. Adept at identifying suspicious activities, resolving
customer issues, and maintaining high service standards in fast-paced environments.
Experience: 10+ years
Experience: 10+ years
Experience: 10+ years
Onlinejobs.ph "ID Proof" indicates if "they are who they say they are".
It DOES NOT indicate skill level.
ID Proof scores are 0 - 99 with 99 being the best. It is calculated based on dozens of data points.
It's intended to help employers know who they're talking to is real, and not a fake identity.