KYC Analyst
7 days ago
Monee Manila, National Capital Region, Philippines Join or sign in to find your next job Join to apply for the KYC Analyst - ShopeePay role at Monee Monee Manila, National Capital Region, Philippines Join to apply for the KYC Analyst - ShopeePay role at Monee Job DescriptionWe are seeking a diligent and detail-oriented KYC (Know Your Customer) Analyst to join our team. The Job DescriptionWe are seeking a diligent and detail-oriented KYC (Know Your Customer) Analyst to join our team. Theideal candidate will play a critical role in ensuring compliance with regulatory requirements andmitigating risks associated with customer onboarding and transactions. This position requires stronganalytical skills, attention to detail, and a commitment to upholding integrity and security standards.Key ResponsibilitiesConduct thorough and accurate verification of customer identities and documentation in accordance with KYC policies and procedures. Review customer profiles, transactional activities, and risk factors to identify potential red flags and suspicious behavior. Perform enhanced due diligence on high-risk customers and transactions, including PEPs (Politically Exposed Persons) and sanctions screening. Collaborate with internal stakeholders, including Compliance, Legal, and Operations, to address KYC-related issues and escalate concerns, as necessary. Stay informed about regulatory requirements, industry best practices, and emerging trends in KYC and anti-money laundering (AML) compliance. Monitor and analyze customer data and transaction patterns to detect unusual activity and potential instances of fraud or financial crime. Maintain accurate and up-to-date records of KYC documentation, customer interactions, and investigative findings. Assist in the development and implementation of KYC-related policies, procedures, and training programs. Contribute to the continuous improvement of KYC processes and systems to enhance efficiency and effectiveness. RequirementsBachelor's degree in Banking and Finance, Business Administration, Finance, or related field. Minimum 2 years of experience in KYC analysis, preferably within the financial services, e-commerce, or fintech industry. Strong understanding of KYC principles, AML regulations, and compliance requirements. Excellent analytical skills, with the ability to interpret complex data and identify patterns or discrepancies. Detail-oriented and meticulous, with a commitment to accuracy and integrity in KYC documentation and procedures. Ability to work independently and collaboratively in a fast-paced, deadline-driven environment. Effective communication skills, both verbal and written, with the ability to articulate complex concepts clearly and concisely. Proficiency in MS Office applications and familiarity with KYC software and tools. Professional certifications in AML/KYC compliance (e.g., CAMS, ACAMS) are a plus. Seniority level Seniority level Entry level Employment type Employment type Full-time Job function Job function Finance and Sales Referrals increase your chances of interviewing at Monee by 2x Sign in to set job alerts for “Anti-Money Laundering Analyst” roles. 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