AML/KYC Analyst

**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...

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...

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...

KYC AnalystAs part of this role, you will be expected to study and gain expert knowledge about KYC, Transaction Monitoring, AML regulations, Counter-Terrorist Financing regulations, and rigorous Customer Due Diligence compliance. This role shall conduct/review and analyze information procured from the digital channel and ensure that Know Your Customer and...

Some careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and...

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...

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...

Some careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and...

Key Responsibilities:The Onboarding eKYC Analyst will be responsible for reviewing and analyzing customer information, conducting thorough investigations to guarantee KYC requirements are met.This role demands a proactive approach to identifying potential risks and implementing measures to mitigate them, ensuring compliance with local regulations and...

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...

Job DescriptionAs an AML Analyst - L1 TM, you will be responsible for reviewing transactions within APAC TM alerts to identify any ML/TF cautionary flags. You will work closely with the AML Investigation team to evaluate the risk and dispense cases that require further review.Key responsibilities include:Reviewing alerts as per KODs and setting high...

Job Description:Job Title: AFC and Compliance- L1 Transaction Monitoring- AnalystCorporate Title: AnalystLocation: ManilaRole Overview:As an AML risk analyst at Deutsche Bank, you will play a critical role in ensuring the integrity of our global financial systems by identifying and mitigating potential risks.You will be responsible for reviewing transactions...

Job Description:We are seeking a highly skilled KYC Analyst to join our team at Shopee. The ideal candidate will play a critical role in ensuring compliance with regulatory requirements and mitigating risks associated with customer onboarding and transactions.The successful candidate will be responsible for conducting thorough and accurate verification of...

Company Overview:MUFG Bank, Ltd is a leading financial institution that provides a wide range of banking and financial services. With a strong commitment to innovation and customer satisfaction, we strive to make a meaningful impact in the communities we serve.Job Description:The Business Service Line at MUFG Bank, Ltd is responsible for managing day-to-day...

RingCentral, Inc. is a US-based company engaged as a global provider of cloud unified communications and collaboration solutions. It is being serviced in the Philippines by its offshore partner Acquire Asia Pacific Philippines, Inc.Acquire BPO is an award-winning, global business outsourcer with 8,500+ staff operating out of Class A offices in 16 locations...

About the Role:We are looking for a diligent and detail-oriented KYC Analyst to join our Operations team at Shopee. As a key member of our team, you will be responsible for conducting thorough investigations into customer identities and documentation, identifying potential red flags and suspicious behavior, and collaborating with internal stakeholders to...

KYC Retail Operations Business Analyst (Customer Journey Expert) – Global CDD Retail Reporting TeamTo elevate our data-driven strategy towards adherence to our Global CDD requirements (Digi 60 / Ops 60) and enhance our decision-making processes, we're looking for a Business Analyst who combines deep Business Intelligence (BI) expertise with strong...

Responsibilities:We are seeking a KYC Analyst to join our team at Shopee. The ideal candidate will be responsible for:* Conducting thorough and accurate verification of customer identities and documentation in accordance with KYC policies and procedures* Reviewing customer profiles, transactional activities, and risk factors to identify potential red flags...

Analyst, Business Service LineAnalyst, Business Service LineApply locations Manila BranchTime type: Full timePosted on: Posted 2 Days AgoJob requisition id: 10068210-WDDo you want your voice heard and your actions to count?Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe,...

Join Our TeamWe are looking for a skilled Risk Management Professional to join our team.About the RoleYou will be responsible for AML/KYC preparation, analysis, and set-up of investor files, including individual, company, trust, foundation, and regulated entities.Following our policies and procedures is crucial; meeting regulatory obligations is essential,...