Legal & Compliance (KYC) Associate

4 weeks ago

Quezon City, Philippines DT One Full time

DT One operates a global network for mobile top-up solutions and digital micropayments. We connect more people in emerging economies to mobile services through a network of over 1500 partners, interconnecting more than 550 mobile operators in 160 countries. We are headquartered in Singapore with regional offices in Barcelona, Dubai, London, Manila and Miami. DT One is committed to empowering people and businesses through accessible and reliable mobile top-ups and digital non-cash micropayments. For more information visit

Context of the role

As a Legal & Compliance (KYC) Associate, you will play a crucial role in ensuring our legal and compliance processes run seamlessly every day. This position requires a combination of compliance expertise, practical legal knowledge, and exceptional organisational and operational skills to keep our workflows efficient, accurate, and aligned with regulatory standards. While this is not a legal advisory or counsel role, it is a hands-on operational position that requires attention to detail, initiative, and the ability to collaborate effectively across teams.

What you’ll do
  • Lead compliance activities with a strong focus on KYC onboarding for B2B partners, ensuring adherence to internal and regulatory requirements.
  • Monitor sanctions lists and support ongoing regulatory compliance to maintain alignment with applicable laws and standards.
  • Maintain and update contract and legal document templates to ensure consistency and compliance.
  • Keep CRM systems, contract trackers, and legal databases accurate and up to date.
  • Assist with company secretarial matters, including preparing corporate resolutions for bank account openings or closures, director appointments or changes, and other entity management matters.
  • Support the optimisation of legal and compliance workflows to improve efficiency and accuracy.
  • Liaise across legal, compliance, commercial, and administrative functions to ensure smooth operations and alignment with business priorities.
Requirements
  • Approximately 5 years’ experience in legal assistance, compliance support, or a related operational role, with a strong understanding of relevant legal and compliance principles, particularly KYC and regulatory requirements.
  • Proactive above all else – you anticipate issues, take action, and follow through without waiting for problems to arise.
  • Builds trust quickly by being approachable, accessible, and engaged, actively talking to sales and the rest of the business, joining meetings, and working seamlessly across departments.
  • Highly organised – you manage multiple tasks and deadlines with ease, staying calm and in control under pressure.
  • A solutions-focused problem solver who takes ownership and sees issues through to resolution.
  • Experienced with contracts, sanctions, and company secretarial matters.
Seniority level
  • Associate
Employment type
  • Full-time
Job function
  • Legal
#J-18808-Ljbffr

  • Legal Associate

    1 week ago

    Quezon City, National Capital Region, Philippines JOBS FINDER PLACEMENT AGENCY INC. Full time ₱1,008,000 - ₱3,024,000 per year

    Key Responsibilities:Lead KYC processes and compliance checks.Onboard new B2B clients across jurisdictions.Manage compliance and corporate secretarial tasks.Research and resolve issues independently before escalation.Ideal Candidate:Strong background in compliance/KYC (preferred).Open to legal admin/assistant professionals seeking compliance growth.Proactive...

  • AML/KYC Compliance Specialist

    1 week ago

    Quezon City, Philippines Manulife Full time

    Manulife Quezon City, National Capital Region, Philippines This is a pivotal role within our updated supervision structure, dedicated primarily to supporting the supervision of financial advisors at Manulife Wealth. This position focuses on essential non-licensed tasks that help maintain regulatory compliance and support the Tier 1 Supervision Team....

  • Legal Associate

    1 day ago

    Calamba City A, Philippines Excelsure Marketing Full time ₱150,000 - ₱250,000 per year

    Legal Associate / Credit InvestigatorDuties and Responsibilities:Gathering and Verifying Information: Legal Associates collect data from various sources, including banks, credit bureaus, and public records. They verify information provided by both the accounts and sales, as well as conduct background checks.Credit Analysis: They analyze financial statements,...

  • AML/KYC Compliance Specialist

    3 weeks ago

    Quezon City, Philippines Manulife Insurance Malaysia Full time

    ***Nous utilisons des* *pour fournir des statistiques qui nous aident à vous offrir la meilleure expérience sur note site. Vous y trouverez des renseignements sur les témoins, ou vous pouvez les désactiver si vous préférez. Toutefois, en continuant d’utiliser le site sans modifier les paramètres, vous consentez à notre utilisation de***This a...

  • AML/KYC Compliance Specialist

    7 days ago

    Quezon City, National Capital Region, Philippines Manulife Full time ₱900,000 - ₱1,200,000 per year

    This a pivotal role within our updated supervision structure, dedicated primarily to supporting the supervision of financial advisors at Manulife Wealth. This position focuses on essential non-licensed tasks that help maintain regulatory compliance and support the Tier 1 Supervision Team. Reporting directly to the National Director Field Supervision, the...

  • Legal, Associate

    4 weeks ago

    Quezon City, Philippines Echo Base Global Full time

    Overview We are seeking a Legal Associate to lead and manage core legal functions across a dynamic, high-growth organization operating at the forefront of the crypto and digital asset space. This role requires exceptional precision, organizational discipline, and the ability to operate across a broad range of legal matters with minimal oversight. The ideal...

  • KYC Analyst

    7 days ago

    Makati City, National Capital Region, Philippines Payreto Full time ₱900,000 - ₱1,200,000 per year

    What We OfferCompetitive Salary PackagesProfessional Development OpportunitiesHybrid Work SetupEquipment ProvidedDay 1 HMOLife InsurancePosition OverviewThe 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...

  • Legal and Compliance Officer

    2 weeks ago

    Quezon City, Philippines Commerce Enterprises INC Full time

    Get AI-powered advice on this job and more exclusive features. Commerce Enterprises, founded in 2008, is a global importer and distributor of products for the hospitality industry. Headquartered in Miami, Florida, the company also has offices and distribution centers in several states and overseas countries. Our expansive network allows us to meet the...

  • Head of Legal Compliance

    7 days ago

    Makati City, National Capital Region, Philippines GoRocky Full time ₱4,500,000 - ₱7,000,000 per year

    Head of Legal, Compliance & Government AffairsGoRocky is seeking a senior lawyer to lead its legal, compliance, and government affairs functions. This role will serve as the company's in-house counsel, compliance head, and main liaison to government regulators and law firms. The candidate will handle both strategic legal work (contracts, governance,...

  • AML/KYC Compliance Specialist

    2 weeks ago

    Quezon, Philippines Manulife Full time

    This a pivotal role within our updated supervision structure, dedicated primarily to supporting the supervision of financial advisors at Manulife Wealth. This position focuses on essential non-licensed tasks that help maintain regulatory compliance and support the Tier 1 Supervision Team. Reporting directly to the National Director Field Supervision, the...