Maricris

Compliance Officer

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Overview

Looking for full-time work (8 hours/day)

at $8.52/hour ($1,500.01/month)

Bachelors degree

Last Active

November 25th, 2024 (yesterday)

Member Since

March 24th, 2019

Profile Description

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 Upgrade to see actual infon work under pressure and meet the deadlines.
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. 

Basic Information

Age
33
Gender
Female
Website
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Address
Muntinlupa City, NCR
Tests Taken
IQ
Score:  135
DISC
Dominance: 42%
Influence: 28%
Steadiness: 12%
Compliance: 18%
English
C2(Advanced/Mastery)
Government ID
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