Ruby

Customer Compliance Associate Ill

80 ID PROOF
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Overview

Looking for part-time work (4 hours/day)

at $4.00/hour ($352.00/month)

High school diploma

Last Active

December 2nd, 2024 (today)

Member Since

May 1st, 2023

Profile Description

We are responsible in reviewing customer's account and transaction. We also conduct KYC process and validate documentation. Part of our task is data entry, screening transaction and ensure that our customers are compliant with the company's policy.

Top Skills

Experience: 5 - 10 years

I've been using this tool since 2014.

I always make sure that all the information I document are correct and accurate.

Other Skills

Experience: 5 - 10 years

Basic knowledge.

Experience: 5 - 10 years

Basic knowledge.

Basic Information

Age
37
Gender
Female
Website
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Address
Caloocan City, Metro Manila
Tests Taken
IQ
Score:  112
DISC
Dominance: 32
Influence: 36
Steadiness: 27
Compliance: 5
English
B2(Upper Intermediate)
Government ID
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