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Amazon

Sells products online and rents cloud computing

Investigation Specialist - KYC

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timeRemote in PhilippinesNo salary listed

About the Job

Requirements

  • A high school diploma is required.
  • Proficiency in English and Vietnamese, including the ability to compose grammatically correct, concise, and accurate written responses, is required.
  • Experience working with Microsoft Office, including Outlook, Word, and Excel, is required.

Responsibilities

  • Review the legitimacy and accuracy of documents submitted by sellers and respond on cases when needed.
  • Evaluate sellers' personal and business information and verify it using reliable internal and external sources.
  • Work efficiently with the portals and tools provided for the role.
  • Maintain high ethics and integrity when handling critical data.
  • Assess information collected about new sellers to onboard them to sell on the Amazon marketplace.
  • Implement checks before launch, validate details, identify bad actors early, and prevent them from entering the system.
  • Communicate effectively by email with third-party sellers seeking to sell on Amazon marketplaces.
  • Minimize harm to the customer experience through document validation.
  • Reduce avoidable friction for legitimate sellers and stay current on Standard Operating Procedures and other policies.
  • Undertake training in additional business-related skills or work types as needed.
  • Identify fraud patterns and trends and take appropriate action to help minimize risk.
  • Consistently meet or exceed weekly productivity and quality standards.
  • Participate in ad hoc projects and assignments as necessary.

Desired Qualifications

  • Previous work experience in a customer service or retail environment supporting English-speaking customers is preferred.
  • Knowledge of or experience in a fraud or risk management environment is preferred.
  • Experience in insurance, finance, data analysis, research, translation, or training with English as the language is an advantage.

About the Company

Amazon

Sells products online and rents cloud computing

Amazon runs the largest online store in the United States and rents cloud computing to businesses and governments through Amazon Web Services. AWS pioneered renting computing power over the internet, and Amazon built its own delivery network to get orders to customers quickly. Shoppers buy from Amazon and from independent sellers on its store, and Prime members pay a subscription for fast free shipping, streaming video and music, and other perks. AWS rents out computing power, storage, databases, and AI tools so companies can run software without owning servers, and Amazon also makes Kindle e-readers and Echo speakers with the Alexa assistant. Jeff Bezos founded Amazon in 1994, and it is based in Seattle, Washington.

Company size
10,001+
Company stage
IPO
Headquarters
Seattle, WA
Founded
1994

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