Legal & Compliance (KYC) Associate

5 days ago

Manila, National Capital Region, Philippines DT One Full time
Overview

Join to apply for the Legal & Compliance (KYC) Associate role at DT One

About DT One: DT One operates a global network for mobile top-up solutions and innovative mobile rewards. By using smarter mobile technology solutions we enable more people in emerging economies to be more connected more often - so that no one is left out. Through our network of over 1500 partners we interconnect over 550 mobile operators in 160 countries, with a market of more than five billion consumers. 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. As the communications and fintech landscapes evolve, DT One stands poised to play a pivotal role in shaping the future of cross-border micropayments and digital value payments. For more information visit www.DTOne.com

Context of the role: As a Legal & Compliance Associate, you will play a crucial role in ensuring our legal and compliance processes run seamlessly every day. This position demands a unique 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
  • Mid-Senior level
Employment type
  • Full-time
Job function
  • Legal

#J-18808-Ljbffr

  • KYC Compliance Specialist

    5 days ago

    Manila, National Capital Region, Philippines beBeeCompliance Full time ₱900,000 - ₱1,200,000

    Job Title: KYC Compliance SpecialistWe are seeking an experienced professional to play a critical role in ensuring compliance with regulatory requirements and mitigating risks associated with customer onboarding and transactions.This position requires strong analytical skills, attention to detail, and a commitment to upholding integrity and security...

  • AML/KYC Compliance Analyst

    2 weeks ago

    Manila, National Capital Region, Philippines B&M Global Services Manila Full time

    OverviewThe AML/KYC Compliance Coordinator role at B&M Global Services Manila will undertake detailed analytical research of clients and parties globally to provide efficient and effective Client Due Diligence (CDD) services to Firm Partners and local offices in new and existing client registrations and matters.The role-holder will utilize knowledge and...

  • Compliance Specialist

    4 days ago

    Manila, National Capital Region, Philippines beBeecompliance Full time $68,510 - $114,119

    Job Title: Compliance Specialist - KYC Onboarding ExpertThis role plays a pivotal part in ensuring seamless legal and compliance processes. As a Compliance Specialist, you will require a unique blend of compliance expertise, practical legal knowledge, and exceptional organisational skills to maintain efficient workflows.You will be responsible for leading...

  • KYC Analyst

    4 days ago

    Manila, National Capital Region, Philippines Comrise Full time $104,000 - $130,878 per year

    We are seeking detail-oriented and drivenKYC Analyststo join our team. This role is responsible for conducting due diligence, reviewing client information, and ensuring compliance with regulatory standards. Candidates with1–10 years of experiencein KYC, AML, compliance, or financial services are encouraged to apply, as the level of responsibility will be...

  • Wholesale KYC Operations – Client Office – Associate

    1 week ago

    Manila, National Capital Region, Philippines JPMorganChase Full time $60,000 - $100,000 per year

    Job DescriptionJoin our world class franchise where you will be a part of a great team with a winning culture, empowered to serve our customers with high-quality set of products and services maintaining the highest standards of operational excellence.As a Associate within the Commercial & Investment Bank Wholesale KYC Operations team, you will be responsible...

  • KYC Analyst

    1 week ago

    Manila, National Capital Region, Philippines Monee Full time $40,000 - $80,000 per year

    Job DescriptionConduct assessment of documents provided by customers to determine thevalidity and accuracy of information providedPerform KYC verification, OFAC/OSFI sanction list screeningComplete the customer support lifecycle, ensuring that KYC requirements aremet, and payments are processed promptlyPerform tasks accurately within the given time frame/...

  • AML Compliance Analyst/Specialist- KYC

    6 days ago

    Manila, National Capital Region, Philippines Mastercard Full time

    OverviewTitle and Summary AML Compliance Analyst/Specialist- KYC & TM-1 Overview. The Mastercard Transfer Solutions Compliance team is looking for two (2) AML Customer Onboarding and Transaction Monitoring Specialists to join our dynamic team and ensure the company and the organizations we support adhere and remain compliant to all relevant anti-money...

  • AML Compliance Analyst/Specialist- KYC

    1 week ago

    Manila, National Capital Region, Philippines Mastercard Full time $70,000 - $120,000 per year

    Our PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships...

  • Litigations Associate

    1 week ago

    Manila, National Capital Region, Philippines Legal Management Group Full time $60,000 - $80,000 per year

    We are seeking a skilled and detail-oriented Litigation Associate (CA Government Claims) to support our California litigation team in handling complex cases against public entities under the California Government Claims Act (CGCA). This role requires legal research and analytical skills, the ability to handle high-pressure deadlines, and a team-oriented...

  • Senior Compliance Officer

    2 weeks ago

    Manila, National Capital Region, Philippines beBeeCompliance Full time ₱800,000 - ₱1,200,000

    Job Title: Senior Compliance OfficerJob Description:The role of the Senior Compliance Officer is to provide high-level support and guidance on compliance matters, ensuring that all activities are carried out in accordance with regulatory requirements.This includes conducting detailed analytical research of clients and parties globally, providing efficient...