AML and KYC Officer

Caladan brings rationality to strange and unruly markets. We explore the frontier of finance, seek out new opportunities, and make markets more efficient and honest wherever we go. We support exchanges, tokens, and institutional investors with on-exchange liquidity, DeFi expertise, treasury solutions, and investments. Since 2017 we've been a pioneer in...

**KYC Analyst - ShopeePay****Experienced (Individual Contributor)**Location Philippines - Manila Department Operations 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...

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...

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...

The Director, Compliance will lead the AML compliance program and team at Melco Resorts & Entertainment Limited.Responsibilities include maintaining policies and procedures, establishing processes to ensure regulatory requirements are met, and overseeing transaction monitoring to identify suspicious transactions. The role also involves managing the AML...

The Anti Money Laundering (AML) Officer shall be responsible for developing, implementing, and overseeing the bank's Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) compliance program. The AML Officer shall ensure that the bank adheres to regulatory requirements and industry best practices to mitigate the risk of money laundering and...

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...

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...

About the RoleWe are seeking a skilled Senior Associate to join our Financial Crime Compliance team. The successful candidate will assist the Global Head of Compliance and Ethics in implementing, reviewing, and managing financial crime compliance processes.This involves building blocks such as KYC, Transaction Monitoring, Anti-Bribery and Corruption, and...

Cybertexex provides automated solutions for AML and watchlist screening and behaviour analytics tailored for digital businesses globally.Right now we are looking for the KYC Officer – a specialist who checks the quality of our automated systems while analysing and correcting graphic and numerical data. Your work will be a contribution to the new, safer...

About the RoleXendit is seeking a skilled AML Compliance Officer to join our Risk and Compliance Office. In this critical position, you will work closely with the AML Head to ensure the company's compliance with applicable laws, regulations, and internal policies.ResponsibilitiesDevelop and implement effective AML/CFT policies, procedures, and controls to...

About the companyeClerx Philippines, Inc. is a leading provider of innovative business process management and technology services, serving clients in the banking, financial services, and other industries.Job Description:This is an exciting opportunity to join eClerx Philippines, Inc. as a Senior Manager for Know Your Customer (KYC) at our office. As a Senior...

About the positionWe are looking for a highly experienced Senior Manager to join our team as a Senior Manager for Know Your Customer (KYC). The successful candidate will have a strong background in compliance and risk management within the banking and financial services sector.Key Skills and Qualifications:The ideal candidate will have:A minimum of 8 years...

About the RoleJob OvervieweClerx Philippines, Inc. is seeking a Senior Manager for Know Your Customer (KYC) to join our Banking & Financial Services division in Alabang, Muntinlupa City. This full-time, on-site position offers a chance to contribute to the strategic growth and success of our company.Key Responsibilities:Lead a team of KYC professionals in...

Job SummaryWe are seeking a Senior Manager for Know Your Customer (KYC) to lead our KYC team in Alabang, Muntinlupa City. As a key member of our Banking & Financial Services division, you will oversee compliance and risk management initiatives and develop robust KYC frameworks, procedures, and controls to mitigate risks.Responsibilities:Lead a team of KYC...

Job Responsibilities:We are seeking an experienced professional to join our team as a Business Service Line representative. In this role, you will be responsible for managing day-to-day operations, ensuring completion of KYC and AML tasks, and performing loan processing tasks. Your primary goal will be to deliver optimum customer satisfaction and identify...

About the roleThis is an exciting opportunity to join eClerx Philippines, Inc. as a Senior Manager for Know Your Customer (KYC) at our Alabang, Muntinlupa City office. As a Senior Manager, you will play a crucial role in our Banking & Financial Services division, overseeing compliance and risk management initiatives. This full-time, on-site position offers...

Role OvervieweClerx Philippines, Inc. is seeking a Senior Manager for Know Your Customer (KYC) to lead our KYC team in Alabang, Muntinlupa City. As a key member of our Banking & Financial Services division, you will be responsible for developing and implementing robust KYC frameworks, procedures, and controls to mitigate risks.Key Responsibilities:Lead a...

Job Purpose:The AML/CFT Compliance Specialist will ensure compliance with the requirements under R.A. No. 9106, its implementing rules and regulations (IRRs), and relevant regulatory issuances relating to the development and implementation of AML/CFT compliance programs, including the conduct of AML audits and providing AML/CFT training.PRINCIPAL...

Job Purpose:The AML/CFT Compliance Lead will ensure compliance with the requirements under R.A. No. 9106, its implementing rules and regulations (IRRs), and relevant regulatory issuances relating to development and implementation of AML/CFT compliance programs, including conduct of AML audit, and providing AML/CFT training.PRINCIPAL ACCOUNTABILITIES:I. AML...