Payment Operations Expert

5 days ago


Makati City, National Capital Region, Philippines LimePay Full time
Job Description

We are seeking an experienced Compliance Analyst to join our team.

This role is pivotal in ensuring our operations meet stringent risk management and regulatory compliance standards associated with payment processing.

  • Adapt and implement comprehensive Compliance policies for Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes.
  • Continuously monitor processes to ensure adherence to AML policies.
  • Prepare and present periodic KPI's reports on onboarding and monitoring processes.


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