KYC Analyst

7 days ago

Manila, Philippines Monee Full time

KYC Analyst - SeaMoney Credit role at Monee Location: Manila, National Capital Region, Philippines Overview KYC Analyst role focusing on customer verification and due diligence for Spaylater, Sloans for buyer and seller, Corporate loan, and fast escrow applications. Responsibilities Conducts Customer Verification or customer due diligence for Spaylater, Sloans for buyer and seller, Corporate loan, and fast escrow application Review and validate customer identification documents and information to ensure authenticity and accuracy Perform name screening against internal and external databases to identify potential risks Conduct enhanced due diligence on high-risk customers Conduct thorough investigations on high-risk individuals Requirements Bachelor's degree in any relevant field. Application is open for fresh graduates Preferably with a year or two of work experience in a KYC or related jobs Competent with Google Workspace, Microsoft Office, and related tools Organizational and detail-oriented skills Good time management abilities are required to manage BAU Seniority level Entry level Employment type Full-time Job function Finance and Sales #J-18808-Ljbffr

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