KYC Officer

**KYC Analyst - ShopeePay****Experienced (Individual Contributor)**Location Philippines - Manila Department Operations SeaMoney is a part of Sea Group, a leading global consumer internet company. SeaMoney's mission is to better the lives of individuals and businesses in our region with financial services through technology. SeaMoney's offerings include...

SeaMoney is a part of Sea Group, a leading global consumer internet company. SeaMoney's mission is to better the lives of individuals and businesses in our region with financial services through technology. SeaMoney's offerings include mobile wallet services, payment processing, credit offerings, and related digital financial services and products. These are...

Join Cybertexex, a global leader in AML and watchlist screening solutions for digital businesses.About UsOur mission is to create a safer digital world through innovative automated solutions.Job ResponsibilitiesAs a KYC Officer, you will:Verify the quality of our automated systems;Analyze and correct graphic and numerical data;What We OfferA supportive team...

Salary: P45,000 – P70,000 (Monthly Package)Schedule: Monday-Friday (06:00 AM - 03:00 PM PHT)What are we looking for?Skills Required:COUPA Risk AssessKPMG K3PIDExperience in KYC, AML, or financial compliance roles.An eye for risk identification, critical thinking and problem solving.Strong analytical and investigative skills.Strong attention to detail in...

Cybertexex provides automated solutions for AML and watchlist screening and behaviour analytics tailored for digital businesses globally.Right now we are looking for the KYC Officer – a specialist who checks the quality of our automated systems while analysing and correcting graphic and numerical data. Your work will be a contribution to the new, safer...

What's the roleExpect lots of support and encouragement while you're here. You'll be working alongside people who love what they do and enjoy sharing their enthusiasm with everyone around them. We value career growth. You'll have limitless opportunities to explore – whether that means building up new areas of expertise or taking in a different...

The KYC Transaction Monitoring Analyst is responsible for performing risk-based investigations on Transaction Monitoring alerts and cases, identifying activity that could be indicative of money laundering, terrorist financing and tax evasion, following ING's Global Standard TM Investigation Process and Procedures.Position SummaryIn this role you will:Analyse...

About the companyeClerx Philippines, Inc. is a leading provider of innovative business process management and technology services, serving clients in the banking, financial services, and other industries.Job Description:This is an exciting opportunity to join eClerx Philippines, Inc. as a Senior Manager for Know Your Customer (KYC) at our office. As a Senior...

Nogle Philippines is a specialized service provider dedicated to delivering a full spectrum of front-office and back-office support solutions, each of which are tailored to the unique needs of global financial technology firms. Nogle Philippines is engaged by BTSE Group to offer several key positions, enabling the delivery of cutting-edge technology and...

A Data Privacy Assistant is required to join our fast-growing company in the Know Your Customer (KYC) sector. The successful applicant will report directly to the data governance lead in Australia and focus on ensuring data privacy compliance for data suppliers.The ideal candidate will have experience in roles relating to the management of personal data, an...

Job DescriptionWe are seeking a skilled and detail-oriented Loan Officer to join our team at RAM Australia Services No. 2 PTY LTD. As a key member of our loan processing team, you will be responsible for overseeing the initial stages of the loan application process with accuracy and efficiency.Your primary objective is to ensure that all loan applications...

About the roleThis is an exciting opportunity to join eClerx Philippines, Inc. as a Senior Manager for Know Your Customer (KYC) at our Alabang, Muntinlupa City office. As a Senior Manager, you will play a crucial role in our Banking & Financial Services division, overseeing compliance and risk management initiatives. This full-time, on-site position offers...

About RAMRAM Australia Services No. 2 PTY LTD is an Australian owned, based and regulated non-bank lender with offices in Sydney, Melbourne, Brisbane, Hong Kong, Manila and Shanghai that focuses on providing Australian residential home loans to its customers.Job PurposeAs a Loans Processing Officer, your primary objective is to oversee the initial stages of...

Nogle Philippines is a specialized service provider dedicated to delivering front-office and back-office support solutions tailored to the unique needs of global financial technology firms. BTSE Group has engaged Nogle Philippines to offer several key positions, enabling the delivery of cutting-edge technology and tailored solutions that meet the evolving...

Locations: VisayasCorporate Title: JO -SMWork Arrangement: OnsiteOur Consumer Lending Team is looking for experienced professionals to join us in our Visayas office in the role of Sales Officer.As a Sales Officer, you will solicit, manage, and process loan applications generated from accredited partners with the ultimate objective of attaining the assigned...

Onboarding eKYC Analyst - Digital Operations, SeaBankEntry LevelDepartment OperationsSeaMoney is a part of Sea Group, a leading global consumer internet company. SeaMoney's mission is to better the lives of individuals and businesses in our region with financial services through technology. SeaMoney's offerings include mobile wallet services, payment...

**About ConnectOS**We are a technology company that specializes in providing innovative solutions for our clients.**Job Description**The successful candidate will be responsible for conducting risk-focused due diligence, workflow case management, assessing risk levels, escalating higher-risk cases, and maintaining accurate records.**Key...

1 week ago Be among the first 25 applicantsTrident Trust is a leading independent provider of corporate, trust and fund services to the financial services sector worldwide, employing over 1,000 staff across a global footprint that spans Africa, the Americas, Asia, the Caribbean, Europe and the Middle East. Client focused and service orientated, we only...

Role Summary:We are seeking an experienced Sales Officer to join our Consumer Lending Team in Visayas.Key Responsibilities:Target Achievement: Deliver and attain assigned budgets/quota.Loan Processing: Conduct pre-evaluation, KYC, and basic due diligence of accounts before turning-in to Credit Department for loan approval.Client Facilitation: Facilitate loan...

About the Role:This Sales Officer role is part of our Consumer Lending Team in Visayas.Main Responsibilities:Budget Management: Primarily responsible for delivering assigned targets.Loan Origination: Conducts pre-evaluation, KYC, and basic due diligence of accounts before turning-in to Credit Department for loan approval.Client Engagement: Facilitates loan...