KYB Officer

3 weeks ago

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)