Client Records Jobs in Pasay City
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Transaction Monitoring Associates-2
Visa
Pasay City - Philippines
Compliance Associate -Transaction Monitoring We are looking for a Compliance individual who is passionate about taking on a new challenge within the payments financial services and FX industry.As a Compliance Analyst you will form a critical part of our day-to-day Transaction Monitoring controls. Y...
Compliance Analyst (client Onboarding)
Visa
Pasay City - Philippines
Responsible for completing KYC refreshes for Financial Institutions Payment Institutions and Corporates across various industries and jurisdictions. Conducting know-your-customer (KYC) and know-your-business (KYB) checks. Leading AML calls with clients including visual walkthroughs of their processe...
