KYC Analyst

17 hours ago

Manila, Philippines Northwestern University Full time

Responsible for conducting customer verification and due diligence for various loan and escrow applications, ensuring compliance and risk management.

Your Role

Key responsibilities include:

  • Conducting Customer Verification or customer due diligence for Spaylater, Sloans for buyers and sellers, Corporate loan, and fast escrow application.
  • Reviewing and validating customer identification documents and information to ensure authenticity and accuracy.
  • Conducting enhanced due diligence on high-risk customers.
  • Performing name screening against internal and external databases to identify potential risks.
  • Conducting thorough investigations on high-risk individuals.
About You

The ideal candidate will have:

  • A Bachelor’s Degree in any relevant field.
  • Applications are open for fresh graduates.
  • Preferably one or two years of work experience in a KYC or related job
  • Competence with Google Workspace, Microsoft Office, and related tools
  • Strong organizational and detail-oriented skills
  • Good time management abilities to manage BAU
Benefits
  • Competitive salary
  • Health insurance
  • Paid time off
  • Opportunities for performance bonuses
  • Employee wellness programs
Training & Development
  • Onboarding and job-specific training
  • Access to professional development resources and mentorship programs
Career Progression

Opportunities for advancement into senior KYC, compliance, or risk management roles within the organization

How to Apply
  • Submit your application as instructed in the job posting, ensuring all required documents and information are provided.
  • Click the "Apply on employer site" button on this page.

"This job may close before the stated closing date you are encouraged to apply as soon as possible."

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