I have gained experience and essential skills for more than twelve years in banking/financial services (retail bank/money service business; remittance/money changer/FX), fintech (e-wallet, cards issuer, merchant acquirer, operating payment system), and investment field (hedge funds/private equity) including customer service, bank operations/cashier, administrative functions, people management, project management, compliance with the ongoing regulations; KYC, CDD, signature and ID verification, wire verification, transaction monitoring, submission of suspicious transaction report, regulatory compliance, consumer protection, risk management, fraud cases/complaints, overseeing the business operations, and process
“My business would not be able to go forward if it was not for them”
Gaurab - Adhikari
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.