KYC Analyst

2 weeks ago

Manila, Philippines Monee Full time

Monee Manila, National Capital Region, Philippines Job Description Conduct assessment of documents provided by customers to determine the validity and accuracy of information provided Perform KYC verification, OFAC/OSFI sanction list screening Complete the customer support lifecycle, ensuring that KYC requirements are met, and payments are processed promptly Perform tasks accurately within the given time frame/ deadline Report and escalate issues to the appropriate line manager Assess the risks associated with clients Prepare suspicious activity reports (SARs) Review customer accounts for suspicious financial transactions Adhere to the company’s Compliance & Risk Management policies and procedures consistently Requirements Minimum 1 year experience in KYC Critical and analytical thinking in extracting the right information and making sound judgements Has high level of attention to detail and accuracy Excellent level of proficiency in the English language both written and oral Priority will be given to candidates who can start ASAP We are an equal opportunities employer and welcome applications from all qualified candidates. #J-18808-Ljbffr

  • KYC Analyst

    1 week ago

    Manila, National Capital Region, Philippines ShopeePay Full time ₱900,000 - ₱1,200,000 per year

    We are seeking a diligent and detail-oriented KYC (Know Your Customer) Analyst to join our team. The ideal candidate will play a critical role in ensuring compliance with regulatory requirements and mitigating risks associated with customer onboarding and transactions. This position requires strong analytical skills, attention to detail, and a commitment to...

  • KYC Analyst

    4 weeks ago

    , Metro Manila, Philippines ShopeePay Full time

    Overview ShopeePay National Capital Region, Philippines We are seeking a diligent and detail-oriented KYC (Know Your Customer) Analyst to join our team. The ideal candidate will play a critical role in ensuring compliance with regulatory requirements and mitigating risks associated with customer onboarding and transactions. This position requires strong...

  • Ortigas | KYC/AML Analyst

    3 days ago

    Manila, National Capital Region, Philippines TaskUs Full time ₱240,000 - ₱360,000 per year

    TaskUs Ortigas | KYC/AML AnalystEarn up to Php 30,000 Salary PackageAs a first line of defense, this agent position supports the client organization in processing consumer and business KYC verification requests for the Client's card programs within the defined SLAs. Front-line agents must ensure that the client is compliant with issuing bank requirements for...

  • Kyc Analyst

    3 weeks ago

    , Metro Manila, Philippines Buscojobs Full time

    Job Description The Due Diligence Analyst will support AML, KYC, and KYB operations, ensuring compliance with regulatory requirements and internal standards. This role requires data analysis, investigation, and research skills to deliver due diligence services aligned with strict client protocols. The analyst will manage onboarding processes, provide...

  • KYC Analyst

    4 days ago

    Manila, National Capital Region, Philippines Monee Full time $40,000 - $80,000 per year

    Job DescriptionConduct assessment of documents provided by customers to determine thevalidity and accuracy of information providedPerform KYC verification, OFAC/OSFI sanction list screeningComplete the customer support lifecycle, ensuring that KYC requirements aremet, and payments are processed promptlyPerform tasks accurately within the given time frame/...

  • Kyc Analyst

    3 weeks ago

    , Metro Manila, Philippines Buscojobs Full time

    Kyc Analyst Seamoney Credit jobs in Manila Posted 1 day ago Job Description What We Offer Competitive Salary Packages Professional Development Opportunities Hybrid Work Setup Equipment Provided Day 1 HMO Life Insurance Position Overview The Due Diligence Analyst will support AML, KYC, and KYB operations, ensuring compliance with regulatory requirements...

  • KYC Quality Assurance Lead

    2 weeks ago

    Manila, National Capital Region, Philippines Monee Full time ₱900,000 - ₱1,200,000 per year

    Job DescriptionJob description:The primary function of a KYC Quality Analyst Lead is to ensure that the organization's KYC processes and procedures are compliant with regulatory requirements and industry standards. The focus is on reviewing, assessing, and improving the quality and accuracy of customer information and documents gathered during the onboarding...

  • KYC Quality Assurance Lead

    5 days ago

    Manila, Philippines Monee Full time

    Monee Manila, National Capital Region, Philippines 1 week ago Be among the first 25 applicants Job Description The primary function of a KYC Quality Analyst Lead is to ensure that the organization’s KYC processes and procedures are compliant with regulatory requirements and industry standards. The focus is on reviewing, assessing, and improving the quality...

  • Ortigas | Kyc/Aml Analyst

    2 weeks ago

    , Metro Manila, Philippines Buscojobs Full time

    Multiple job openings are available in the Philippines for Anti-Money Laundering (AML) professionals. These roles include AML Consultant, AML Supervisor, AML Officer, and AML Analyst positions. Job Descriptions The AML Consultant will provide strategic advisory services to support clients' compliance with AML regulations. The AML Supervisor will support...

  • AML Compliance Analyst/Specialist- KYC

    4 days ago

    Manila, National Capital Region, Philippines Mastercard Full time $70,000 - $120,000 per year

    Our PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships...