KYC Risk Specialist

About the RoleWe are seeking a diligent and detail-oriented KYC (Know Your Customer) analyst to ensure compliance with regulatory requirements and mitigate risks associated with customer onboarding and transactions. The ideal candidate will play a critical role in upholding integrity and security standards.Key ResponsibilitiesConduct thorough verification of...

**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...

About Patrianna's Gaming Operations:">Patrianna's Gaming Operations team is dedicated to delivering exceptional gaming experiences.">We are seeking an experienced Player Operations Lead to join our team and contribute to our mission.">Role Overview:">The Player Operations Lead will be responsible for overseeing key areas of Player Operations, including AV,...

Key ResponsibilitiesThe successful candidate will be responsible for leading a team of KYC professionals in executing end-to-end KYC processes for clients in the banking and financial services industry.They will ensure compliance with all applicable regulations and internal policies related to KYC, anti-money laundering (AML), and customer due diligence.The...

About the PositionThis role is responsible for ensuring compliance with regulatory requirements and mitigating risks associated with customer onboarding and transactions. The ideal candidate will have strong analytical skills, attention to detail, and a commitment to upholding integrity and security standards.Key ResponsibilitiesConduct thorough verification...

Do you want to take the first step in making Filipinos' lives better every day? Here in GCash, we want to stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation G ka ba? Join the G Nation todayRESPONSIBILITIESManage partner relationships and develop initiatives while maintaining a...

Welcome to Shell Business Operations - Manila, where we're driving excellence in corporate performance across the globe. Our team is passionate about delivering top-notch business solutions that meet the needs of our customers.We're seeking a highly skilled Risk Management Specialist to join our esteemed organization. As a key member of our team, you'll be...

Our MissionCoda is a commerce solutions provider that empowers businesses to grow globally. With over a decade of experience, we've built a reputation as a trusted partner for 300+ publishers.We offer a suite of innovative solutions, including Custom Commerce, Codapay, Codashop, and Distribution, designed to help our partners succeed in the global...

Job DescriptionAs our new Head of Compliance, you will be responsible for developing internal compliance policies, facilitating stakeholders in adhering to regulatory requirements, and ensuring the implementation of adequate monitoring and surveillance tools.You will have a direct reporting line to local management and a functional reporting line to the...

Job DescriptionWe are seeking a highly experienced Fraud & Risk Director to lead our Fraud and Risk function, driving the transformation of our fraud strategy with a forward-thinking approach that balances risk management and business growth.The ideal candidate will have a proven track record in developing and implementing effective fraud prevention...