Associate, AML Compliance
at Western Union
Quezon City, 4th District, Philippines -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 01 Sep, 2024 | Not Specified | 02 Jun, 2024 | N/A | Microsoft Office,Decision Making,Analytical Skills,Excel,Customer Service | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
Description:
REQUIREMENTS:
- Fluency in English - outstanding verbal, written and listening skills.
- Bachelor’s degree or equivalent.
- Strong analytical skills, attention to detail, and independent decision making.
- Proficiency in Microsoft Office (Excel, Word).
- Ability to multitask and navigate through multiple systems at the same time.
- Flexibility to work in various shifts, according to business needs.
- Experience in customer service and/or AML Compliance would be an advantage.
Responsibilities:
- Perform transactional history analysis, due diligence, and AML Compliance interviews to identify potential consumer fraud or questionable activity in an effort to protect customers and the company.
- Effectively perform inbound and outbound phone interviews (80% of the working time) and offline tasks (20%).
- Ensure excellent customer service.
- Deliver high quality and productivity results that meet the identified targets.
- Learn continuously to enhance AML Compliance product and process knowledge.
REQUIREMENT SUMMARY
Min:N/AMax:5.0 year(s)
Outsourcing/Offshoring
Accounts / Finance / Tax / CS / Audit
Customer Service
Graduate
Proficient
1
Quezon City, Philippines
