Identity Verification Specialist

3 days ago


Manila, National Capital Region, Philippines Shopee Full time
About the Role

We are seeking a diligent and detail-oriented professional to join our team as an Identity Verification Specialist. The ideal candidate will play a critical role in ensuring compliance with regulatory requirements and mitigating risks associated with customer onboarding and transactions.

Key Responsibilities
  • Conduct thorough and accurate verification of customer identities and documentation in accordance with policies and procedures.
  • 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 to address KYC-related issues and escalate concerns.
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 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.
  • Detail-oriented and meticulous, with a commitment to accuracy and integrity.


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