Onsite Customer Due Diligence Analyst

Posted 1 hour ago

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About the role

  • Customer Due Diligence Analyst ensuring compliance in application processing for BPO shared services. Handling customer applications with attention to detail and strong organizational skills.

Responsibilities

  • Processing of applications submitted by the Sales or Fulfilment/On-Boarding Teams in ECT.
  • Conduct credentialing of applications and/or change requests following established credentialing procedures.
  • Analyze organizational credentials, including but not limited to: Initial review of application to verify all required sections are completed; and Ensure appropriate documents for requested access are attached and are accurate / current (ie: business licenses, articles of incorporation, leasing and utility documents, client licenses etc.).
  • Contacting customers via the phone or email depending on the business requirement/s.
  • Attaching necessary research and documentations to justify the direction of the applications based on the approved third-party tools.
  • Providing appropriate documentation/notation in the ECT per regulatory/credentialing compliance.

Requirements

  • Bachelor's degree holder or completed at least 2 years level in college (no back subjects/incomplete units)
  • With experience in a BPO/ shared services environment handling both back-office and voice calls support
  • 1-2 years general business experience preferred
  • Experience with customers, and account set-up preferred
  • Basic computer skills (MS Office/Outlook)
  • Possess sense of urgency while being able to focus and pay attention to detail
  • Strong Research skills using 3rd party tools preferred
  • Ability to prioritize and learn quickly in a production based environment
  • Investigative oriented; strong focus and attention to detail
  • Good organizational skills
  • Strong decision-making ability and is able to work independently
  • Has good team spirit and is able to accommodate ad-hoc activities arranged by the Business Unit and REPH.
  • Has the ability to pick up new information quickly and adapt to business needs as the team would be required to be assigned to multiple start-up projects.
  • Has the confidence to converse in BU partners and Business Customers outside the Philippines.
  • Conversational English Required.
  • Must be willing to work in Night Shift or Switching Shifts as needed.

Benefits

  • Country specific benefits for well-being and happiness

Job title

Customer Due Diligence Analyst

Job type

Experience level

Junior

Salary

Not specified

Degree requirement

Bachelor's Degree

Tech skills

Location requirements

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