Lead, KYC Programs and External Relations

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...

Do you want to take the first step in making Filipinos’ lives better everyday? Here in GCash we want to stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation! G ka ba? Join the G Nation today! Data Management And Quality Assurance Implement and manage the end-to-end process of...

Role OverviewSupport the team by handling day-to-day administrative tasks and KYC wallet program checks. This is a hands-on position focused on accurate execution and timely reporting.Key ResponsibilitiesPrepare and send invoices; handle contract paperwork and upload documents to the designated storage platform.Perform KYC platform checks:Log in, copy...

As 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 CIP/KYC using their experience and qualifications, detailed...

Who Are We?Oolio Group is an Australian owned SaaS (Software as a Service) company supplying leading-edge payments and point of sale (POS) products to customers in Australia and New Zealand. We have a presence in all major Australian cities as well as offices in the UK, USA, and New Zealand. The business is entrepreneurial, growth focused and successful.We...

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...

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...

DescriptionConduct thorough Know Your Customer (KYC) assessments to ensure compliance with regulatory requirements.Gather and analyze customer information and documentation to verify identity and assess risk levels.Maintain accurate records of KYC processes and findings, ensuring data integrity and confidentiality.Collaborate with compliance and risk...

RingCentral, Inc. is a US-based company engaged as a global provider of cloud unified communications and collaboration solutions. It is being serviced in the Philippines by its offshore partner Acquire Asia Pacific Philippines, Inc. Acquire BPO is an award-winning, global business outsourcer with 8,500+ staff operating out of Class A offices in 16 locations...

Your Role Key responsibilities include: Conducting Customer Verification or customer due diligence for Spaylater, Sloans for buyers and sellers, Corporate loan, and fast escrow application. Reviewing and validating customer identification documents and information to ensure authenticity and accuracy. Conducting enhanced due diligence on high-risk customers....