Knowledge in Visa, Mastercard, and China Union Pay.
Knowledge in cryptocurrency and virtual wallets.
KYC and KYB intensive review.
Knowledge in Compliance and High-Risk Countries.
Knowledge in Anti-Money Laundering. Knowledge in Salesforce, Redmine, BP4Internal, BP4A, Fleekdrive, CardDirector,
ACP, BIP , Process On and Lucid Chart. Reports generation.
Computer literate with knowledge in Microsoft Office such as MS Word, MS Excel, MS Powerpoint and Visio.
Excellent typing, proofreading and editing skills.
Ability to maintain records and files for easy access and retrieval.
Excellent written and verbal communication skills.
Internet Literate.
Intensive Research skills.
Fluent English speaker.
Knowledge in basic computer software installation.
Effective English communicator.
Basic knowledge in French.
Basic conversational knowledge in Korean. Goal-oriented and can lead a team with minimal supervision
Proven ability to work with other staff at all levels.
Capable of handling
Enthusiastic, motivating and optimistic colleague.
Experienced in customer service.
Experienced in accounts and cards management.
Experienced in detailed operational tasks.
Can make decisions that will benefit the business.
Eager and fast learner.
Reliable in problem solving and comprehension.
Ability to perform routine, repetitive tasks accurately.
“I have one of the best VAs I've had in a long time...she's been amazing”
Davonna Willis
SEE MORE REAL RESULTSOnlinejobs.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.