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.
Experience: 5 - 10 years
I've been using this tool since 2014.
Experience: 10+ years
I always make sure that all the information I document are correct and accurate.
Experience: 5 - 10 years
Basic knowledge.
Experience: 5 - 10 years
Basic knowledge.
“I can find little blocks of time to focus so we can scale this business.”
Clearman Lawyers
SEE MORE REAL RESULTS“The more I stepped away from it, the more successful our Chanel became!”
- Jim Orr
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.