KYC Specialist

2 weeks ago

Makati City, National Capital Region, Philippines CloudPay Full time

CloudPay is looking for a reliable KYC (AML) Specialist to help to undertake effective Anti-Money Laundering compliance checks in adherence with our global legal and regulatory obligations, and the obligations of our network of payment service partners.

This role will be responsible in fulfilling upfront KYC checks of new prospect customers and ongoing monitoring of the customer base, in addition to supporting ad hoc Conflict of Interest/ enhanced AML checks as required by our service partners.

Please note that this is an onsite role, 4 days a week only, 1:00 pm to 12 am shift.

Daily duties and main responsibilities will include:

  • To conduct upfront and recurring KYB / AML checks on CloudPay's corporate customers, conducting extensive research to identify risks relating to prevention of financial crime.
  • To act as a point of consultative advice to Sales, Implementations and Operations, to respond to customer enquiries about timing and execution of KYB / AML checks.
  • To co-ordinate with Service Partners and Payment Service Partners to meet their up-front and ongoing checks for CloudPay customer transactions, such as Conflict of Interest and enhanced AML checks.
  • To support the broader initiatives and projects of the Compliance team as instructed by the Director of Compliance & MLRO.
  • Stay informed of the latest regulations and developments in AML, CFT (Countering Financing of Terrorism), and KYC practices.
  • Collaborate with compliance and legal team to ensure alignment with all regulatory requirements and internal policies.
  • Prepare reports and document findings for review by the MLRO, Deputy MLRO or regulatory bodies as required.

Attributes and Experience Required:


• Strong analytical skills, with the ability to detect risks associated with Prevention of Financial Crime.

• Exceptional attention to detail

• Ability to use initiative to solve problems

• Strong time management and organisational skills

• Excellent communication skills both written and verbally

• Experience of at least 2 years working in a similar role

Preferred


• Legal/Corporate Secretarial background

• Experience of working in financial services

• Experience working with AML platforms

Package and Benefits:

  • Competitive annual salary and benefits package
  • 18 days annual leave plus public holidays
  • Birthday leave
  • Earned Wage Access (via CloudPay Now app)
  • 10 days sick leave
  • HMO
  • Personal and professional development opportunities
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