to Office of Foreign Assets Control (OFAC), USA PATRIOT Act, Bank Secrecy Act (BSA), Know Your Client (KYC), and all other laws... degree or international equivalent. 2+ years of AML experience; transaction monitoring/look-back/KYC experience...
Location: Manila City, Metro Manila - Paranaque City, Metro Manila
Salary: N/A
in College without back subjects. Business Administration Course, B.S.B.A Human Resources, and B.S Psychology Graduate... with Recruitment Supervisory Role in volume recruiting. Technical Skills: Strong proficiency with MS Office and Outlook Effective...
We’re an award-winning global outsourcer providing contact center and backoffice services on behalf of our global... centers and back-office services from offshore, nearshore, and onshore locations to clients globally and serviced...
We’re an award-winning global outsourcer providing contact center and backoffice services on behalf of our global...! Acquire BPO is an award-winning business process outsourcing provider delivering exceptional contact center and back-office...
, and Bootstrap to create interfaces and improve the overall user experience. Apply back-end programming languages and frameworks..., with a solid understanding of both front-end and back-end development concepts. Familiarity with front-end technologies...
party alias; ensure responses are captured and forwards back to relevant contacts (frontline agent/case owner) Resolve... and tools and pass respective directives back to the team Participate in client-facing communications as subject Matter...
is hybrid at least twice in a week in our Ayala, Makati office You will continue to practice, trained of your expertise... to give back to their communities through our volunteer programs. We're committed to including people with disabilities...
and fix up any customer concerns quickly, and if it's a tough one, don't worry, we've got your back with Tier 2 support..., if you know your way around MS Office (Outlook, Word, Excel), that's a bonus too! Equinix is committed to ensuring...
We’re an award-winning global outsourcer providing contact center and backoffice services on behalf of our global... centers and back-office services from offshore, nearshore, and onshore locations to clients globally and serviced...
Treasury yields rose on Monday as traders continue to see a slower pace of interest rate reductions by the Federal Reserve next year and the potential worsening of country’s fiscal backdrop under President-elect Donald Trump’s administration. Continue Reading »