Customer Onboarding Compliance Specialist

2 days ago


Manila, National Capital Region, Philippines beBeeCompliance Full time ₱250,000 - ₱450,000
Onboarding eKYC Analyst

The Onboarding eKYC Analyst role revolves around customer onboarding, participating in Anti-Money Laundering monitoring and rigorous compliance.

Key Responsibilities
  • Conduct review and analyze customer information collected from digital platforms.
  • Ensure Know Your Customer (KYC) requirements for new customers and existing accounts are in compliance with standards and local regulations.
  • Apply a risk-based approach when dealing with complex account opening circumstances.
Requirements
  • Bachelor's degree in relevant fields. Open to fresh graduates.
  • 1-2 years of work experience in KYC or similar roles preferred.
  • High School / Senior High School Graduate with 1-2 years of KYC-related work experience considered.
  • Proficient in Microsoft Office, Google Workspace, and similar programs.
  • Attention to detail and organizational skills required.
  • Good time management skills necessary for handling BAU tasks.
Employment Details
  • Full-time position.
Seniority Level
  • Entry level opportunity.


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