Lead, KYC Programs and External Relations

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...

Officer - Compliance AML KYC Analyst 2 (ROHQ) Taguig, National Capital Region Citi Posted today Job Viewed Tap Again To Close Job Description The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and...

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...

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...

We are seeking detail-oriented and driven KYC Analysts to join our team. This role is responsible for conducting due diligence, reviewing client information, and ensuring compliance with regulatory standards. Candidates with 1–10 years of experience in KYC, AML, compliance, or financial services are encouraged to apply, as the level of responsibility...

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...

Explore KYC Compliance Analyst positions in Manila, where opportunities are expanding. These roles are integral to financial institutions, ensuring adherence to regulatory standards and combating financial crime. Professionals in this field are responsible for conducting due diligence, monitoring transactions, and reporting suspicious activities. Manila's...

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...

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...