KYC Compliance Specialist

4 days ago

Manila, National Capital Region, Philippines beBeeCompliance Full time ₱900,000 - ₱1,200,000
Job Title: KYC Compliance Specialist

We are seeking an experienced professional to play a critical role in ensuring compliance with regulatory requirements and mitigating risks associated with customer onboarding and transactions.

  • This position requires strong analytical skills, attention to detail, and a commitment to upholding integrity and security standards.
  • The ideal candidate will conduct thorough and accurate verification of customer identities and documentation in accordance with KYC policies and procedures.

Key Responsibilities:

  • Review customer profiles, transactional activities, and risk factors to identify potential red flags and suspicious behavior.
  • Perform enhanced due diligence on high-risk customers and transactions, including PEPs (Politically Exposed Persons) and sanctions screening.
  • Collaborate with internal stakeholders, including Compliance, Legal, and Operations, to address KYC-related issues and escalate concerns, as necessary.
  • Stay informed about regulatory requirements, industry best practices, and emerging trends in KYC and anti-money laundering (AML) compliance.

Requirements:

  • Bachelor's degree in Banking and Finance, Business Administration, or related field.
  • Minimum 2 years of experience in KYC analysis, preferably within the financial services, e-commerce, or fintech industry.
  • Strong understanding of KYC principles, AML regulations, and compliance requirements.
  • Excellent analytical skills, with the ability to interpret complex data and identify patterns or discrepancies.

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