KYC Operation Consultant

2 weeks ago

Makati City, National Capital Region, Philippines Emapta Global Full time
KYC Operation Consultant - Mandarin Speaker | Start ASAP | Shifting | WFHKYC Operation Consultant - Mandarin Speaker | Start ASAP | Shifting | WFH

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At the forefront of the global blockchain ecosystem stands our client, whose comprehensive product suite includes the largest digital asset exchange. With a mission to become the infrastructure provider for the crypto industry's future, they are committed to harnessing Web3 technology for positive impact. As a non-profit organization, our client is deeply devoted to empowering and protecting users in a digitally connected world. Since their inception, user protection has been their top priority, leading them to implement cutting-edge security measures and strict data privacy controls across their ecosystem. Joining our client's team presents an exciting opportunity to contribute to the forefront of the crypto industry, shaping a safer and more prosperous digital landscape for all.

Job Description

As a KYC Operation Consultant, you will be responsible for conducting thorough due diligence and Know Your Customer (KYC) reviews, adhering to Anti-Money Laundering (AML) regulations and internal policies. Your role will involve analyzing customer documentation and transaction patterns to identify potential risks and irregularities.

Here's an overview of your future role:

Employment type: Full-time

Shift: Shifting

Work setup: Hybrid, Makati

What do you need to succeed?

  • Bachelor's degree from an accredited institution
  • Strong technical communication and interpersonal skills
  • Mandarin proficiency is required
  • Proven experience and knowledge in Anti-Money Laundering regulations
  • Knowledge of AML/CFT and sanctions red flags is preferred
  • Experience in a risk, compliance, fraud, operation or regulatory functions is preferred
  • Prior World Check or KYC operations experience is preferred
  • Highly adaptable and have ability to multi-task and coordinate projects (if required)
  • Effective and clear communicator
  • Willing to work shifting

What awaits you in this role?

  • Conduct thorough due diligence and Know Your Customer (KYC) reviews in accordance with Anti-Money Laundering (AML) regulations and internal policies.
  • Analyze customer documentation and transaction patterns to identify potential risks and irregularities.
  • Keep abreast of changes in AML regulations and industry best practices to ensure compliance.
  • Work closely with internal stakeholders to resolve KYC-related issues and escalate complex cases as necessary.
  • Collaborate with cross-functional teams to enhance KYC processes and systems.
  • Assist in the development and implementation of training programs related to KYC procedures.
  • Provide support during regulatory audits and examinations.

Why choose us?

  • HMO coverage
  • Competitive Package
  • Prime office locations
  • Standard government and Emapta benefits
  • Total of 20 annual leaves to be used on your own discretion
  • Mentorship and exposure to global leaders and teams
  • Upskilling through Emapta Academy
  • Diverse and supportive work environment

Who are we?

At Emapta, we pride ourselves on offering more than just a job – we provide a lifestyle. Enjoy the perfect work-life balance with our flexible arrangements, empowering you to excel both personally and professionally. Embrace exciting global opportunities that broaden your horizons and enrich your career journey. We offer a competitive compensation package that acknowledges your talent and dedication.

Embrace flexible work arrangements and seize global opportunities to broaden your horizons. Emapta's competitive compensation package, combined with a vibrant work culture, will undoubtedly make your journey with us an exciting and fulfilling one. Take your career to new heights, gain exposure to diverse industries, and contribute to exciting projects while thriving in an environment that values your dedication and accomplishments.

#EmaptaExperience

Seniority level
  • Seniority level Mid-Senior level
Employment type
  • Employment type Full-time
Job function
  • Job function General Business, Customer Service
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