KYC Analyst

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...

KYC AnalystAs part of this role, you will be expected to study and gain expert knowledge about KYC, Transaction Monitoring, AML regulations, Counter-Terrorist Financing regulations, and rigorous Customer Due Diligence compliance. This role shall conduct/review and analyze information procured from the digital channel and ensure that Know Your Customer and...

Key Responsibilities:The Onboarding eKYC Analyst will be responsible for reviewing and analyzing customer information, conducting thorough investigations to guarantee KYC requirements are met.This role demands a proactive approach to identifying potential risks and implementing measures to mitigate them, ensuring compliance with local regulations and...

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...

RingCentral, Inc. is a US-based company engaged as a global provider of cloud unified communications and collaboration solutions. It is being serviced in the Philippines by its offshore partner Acquire Asia Pacific Philippines, Inc.Acquire BPO is an award-winning, global business outsourcer with 8,500+ staff operating out of Class A offices in 16 locations...

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...

We are seeking an experienced AML/KYC Analyst - Corporate Onboarding to join our team at Binance. In this role, you will be responsible for managing risk and ensuring compliance with regulatory requirements.Key Responsibilities:Act as a checker to ensure effective 2-eyed and 4-eyed customer due diligence processConduct risk assessments, periodic/trigger...

KYC Retail Operations Business Analyst (Customer Journey Expert) – Global CDD Retail Reporting TeamTo elevate our data-driven strategy towards adherence to our Global CDD requirements (Digi 60 / Ops 60) and enhance our decision-making processes, we're looking for a Business Analyst who combines deep Business Intelligence (BI) expertise with strong...

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...

Some careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and...

Job Description:We are seeking a highly skilled KYC Analyst to join our team at Shopee. The ideal candidate will play a critical role in ensuring compliance with regulatory requirements and mitigating risks associated with customer onboarding and transactions.The successful candidate will be responsible for conducting thorough and accurate verification of...

**Company Overview**We are a leading technology company that values innovation and excellence. Our mission is to provide cutting-edge solutions for our clients.**Job Summary**We are seeking an experienced KYC Analyst to join our team. The successful candidate will be responsible for conducting risk-focused due diligence, workflow case management, assessing...

What We Offer:We are offering a challenging and rewarding role as a KYC Analyst at Shopee. In this position, you will have the opportunity to work with a talented team of professionals, contribute to the development of KYC policies and procedures, and stay informed about regulatory requirements, industry best practices, and emerging trends in KYC and...

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 RingCentralRingCentral is the global leader in cloud-based communications and collaboration software. We empower individuals and teams to connect powerfully and personally from anywhere, at any time, on any device.We are expanding our Cloud Operations Team to make sure we stay ahead of the competition.Position OverviewThis is an entry-level position...

Responsibilities:We are seeking a KYC Analyst to join our team at Shopee. The ideal candidate will be responsible for:* Conducting thorough and accurate verification of customer identities and documentation in accordance with KYC policies and procedures* Reviewing customer profiles, transactional activities, and risk factors to identify potential red flags...

About the Role:We are looking for a diligent and detail-oriented KYC Analyst to join our Operations team at Shopee. As a key member of our team, you will be responsible for conducting thorough investigations into customer identities and documentation, identifying potential red flags and suspicious behavior, and collaborating with internal stakeholders to...

Creates and/or updates client files to global standards, collects and monitors all relevant documents concerning the identity of the customer, as well as gaining insight into their business, ownership structure and financial transactions to protect ING and its customers through the execution of client due diligence in accordance with ING standards. If...

About Sea GroupSea Group is a global consumer internet company that operates various businesses, including e-commerce, fintech, and digital entertainment.Job OverviewWe are seeking a highly skilled Compliance Risk Analyst to join our team. The ideal candidate will play a critical role in ensuring compliance with regulatory requirements and mitigating risks...

About the Role:As a Business Analyst Lead, you will play a pivotal role in shaping the Global KYC Digital Service. This ambitious project aims to deliver an optimal customer experience while maintaining compliance and risk management across 40+ countries, impacting 40 million+ ING customers. Your expertise will be instrumental in guiding market-leading...