KYB Officer

4 weeks ago

Ortigas Pasig City, Philippines The People's House Corp. Full time
We are seeking a KYB Officer to join our team. The successful candidate will be responsible for reviewing and verifying merchant KYB (Know Your Business) documentation and ensuring compliance with company risk control requirements.

Responsibilities:

Review and verify payment and QR PH merchant KYB documentation to ensure compliance with Bank risk control requirements
As required by the risk control team, research and analysis to identify potential risks of the merchant documentation
Work closely with the operation team to ensure that all merchant accounts are thoroughly reviewed and approved in a timely and efficient manner
Maintain accurate and detailed records of all KYB reviews and approvals.
Requirements:

Bachelor's degree in finance, law, or a related field
1-2 years of experience in KYB or KYC or a related field
Strong attention to detail and analytical skills
Excellent communication and interpersonal skills
Ability to work independently and as part of a team
Proficient in English reading and writing
Job Type: Full-time

Schedule:

8 hour shift
Monday to Friday
Experience:

KYB: 2 years (Preferred)
Willingness to travel:

100% (Preferred)

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