KYC Officer

2 weeks ago

Metro Manila Philippines Thunes Full time

Join to apply for the KYC Officer role at Thunes Join to apply for the KYC Officer role at Thunes About Thunes Thunes is the Smart Superhighway for money movement around the world. Thunes’ proprietary Direct Global Network allows Members to make payments in real-time in over 130 countries and more than 80 currencies. Thunes’ Network connects directly to over 7 billion mobile wallets and bank accounts worldwide, via more than 350 different payment methods, such as GCash, M-Pesa, Airtel, MTN, Orange, JazzCash, Easypaisa, AliPay, WeChat Pay and many more. Context of the role Reporting to the ODD Team Lead, the KYC Officer, will partner with Legal, Sales and Product team members situated in Manila to onboard and control Payment Service Providers, Banks, and other regulated and non-regulated companies across the globe. This role provides an exciting opportunity to work on an international stage, alongside household names, and join a rapidly growing FinTech company making a real impact on the lives of people in developed and emerging markets alike. Responsibilities Conduct Know Your Customer analysis, including the following: Research through government official records, vendor database as well as independent and reliable public sources on information of customers, its connected parties and ownership structure Perform screening on customers, its connected parties and beneficial owners to identify and adverse media (including sanctions) and PEP hits Analyse historical transactions of existing customers to identify additional risks posed to the firm Communicate with clients and account managers on the outstanding items post gap analysis Participate in different projects under the supervision of the Manager Professional Experience/Qualifications 2–4 years of KYC experience with a focus on Corporate and Bank customers and extensive experience conducting Corporate KYC. Holds a Bachelor’s degree and/or a professional compliance qualification (e.g., ICA, ACAMS, CFE etc.). Experience in using name screening tools such as World-Check Demonstrated expertise in risk and regulatory compliance from a financially regulated company. Good understanding of Payment products and corporate organizational structures. Strong internal and external stakeholder management skills and comfort in liaising with both. Ability to work under pressure, manage own workload, and is comfortable with process ambiguity. Passionate about technology and start-ups; previous experience in FinTech or Payments is a plus. Professional/native level fluency in English (written and spoken) (Other language skills are a plus but not mandatory) Seniority level Entry level Employment type Full-time Job function Other, Information Technology, and Management Referrals increase your chances of interviewing at Thunes by 2x Get notified about new Anti-Money Laundering Officer jobs in Manila. #J-18808-Ljbffr

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