Ortigas | KYC/AML Analyst

2 days ago

Manila, National Capital Region, Philippines TaskUs Full time ₱240,000 - ₱360,000 per year

TaskUs Ortigas | KYC/AML Analyst

Earn up to Php 30,000 Salary Package

As a first line of defense, this agent position supports the client organization in processing consumer and business KYC verification requests for the Client's card programs within the defined SLAs. Front-line agents must ensure that the client is compliant with issuing bank requirements for CIP/KYC using their experience and qualifications, detailed below. This individual should be able to review various CIP-related data points and apply critical thinking skills to make informed decisions related to processing consumer and business KYC verification. In addition, the agents must be comfortable using multiple tools and resources to perform their duties successfully.

Qualifications

● At least 1 year of experience supporting payments industry clients in topics such as consumer and business KYC.

● Ability to follow written procedures and apply critical thinking to resolve issues.

● Ability to adhere to productivity and quality requirements.

● Possess strong attention to detail, curious or inquisitive nature.

● Examine PII data points and action in accordance with the issuing bank requirements for CIP/KYC.

● Effective written and verbal communication skills.

● Identify potential escalations proactively and work towards resolution.

● Provide regular updates on trends and gaps with the Client's card programs related to KYC and KYB.

● Must be adaptable and flexible, demonstrating the ability to work with process and information changes.

● Savvy with multiple PII verification tools and processes.

●Positive attitude, team player, adaptable, resourceful, inquisitive, and a self-starter who is able to work independently.

Visit our Onsite Recruitment Hub at 14F Robinsons Cyber Omega, Pearl Dr., Ortigas, Pasig (near Richmonde Hotel) from 9:00 AM - 4:00 PM, Mondays to Fridays. Bring 2 Valid IDs.

  • AML Compliance Analyst/Specialist- KYC

    3 weeks ago

    Manila, National Capital Region, Philippines Mastercard Full time

    OverviewTitle and Summary AML Compliance Analyst/Specialist- KYC & TM-1 Overview. The Mastercard Transfer Solutions Compliance team is looking for two (2) AML Customer Onboarding and Transaction Monitoring Specialists to join our dynamic team and ensure the company and the organizations we support adhere and remain compliant to all relevant anti-money...

  • AML Compliance Analyst/Specialist- KYC

    4 days ago

    Manila, National Capital Region, Philippines Mastercard Full time $70,000 - $120,000 per year

    Our PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships...

  • KYC Analyst

    1 week ago

    Manila, National Capital Region, Philippines ShopeePay Full time ₱900,000 - ₱1,200,000 per year

    We are seeking a diligent and detail-oriented KYC (Know Your Customer) Analyst to join our team. The ideal candidate will 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...

  • AML Compliance Sanctions Screening Lead

    1 week ago

    Manila, National Capital Region, Philippines GCash Full time ₱1,500,000 - ₱2,500,000 per year

    Do you want to take the first step in making Filipinos' lives better everyday? 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 todayResponsibilitiesAssists the AML Compliance Head in ensuring that the company complies with...

  • AML Transaction Monitoring Analyst

    4 days ago

    Manila, National Capital Region, Philippines Monee Full time ₱900,000 - ₱1,200,000 per year

    Job DescriptionPerform risk-based investigations on simple to complex transaction monitoring alerts and cases, identifying activity that could be indicative of money laundering and terrorist financing, following SeaBank's Standard TM SOP.Analyse customer and transaction information to assess whether alerted activity is or is not normal in the context of what...

  • AML Associate, SeaInsure

    4 days ago

    Manila, National Capital Region, Philippines Monee Full time ₱1,200,000 - ₱2,400,000 per year

    Job DescriptionResponsible for reviewing, implementing and maintaining effective Compliance and Anti-Money Laundering (AML) policies, procedures, systems, and controls in compliance with applicable Compliance and AML regulations and the organization's KYC/AML standards.Responsible for ensuring AML compliance and management of the AML software within the...

  • AML Specialist

    4 days ago

    Manila, National Capital Region, Philippines Philtrust Bank Full time ₱30,000 - ₱60,000 per year

    Overview:The AML Specialist will support the Chief Compliance Officer (CCO) in implementing and monitoring the Bank's Anti-Money Laundering and Counter-Terrorism/Proliferation Financing (AMLCTPF) program. This role involves overseeing the Bank's compliance with AMLCTPF regulations, managing suspicious transaction reports, conducting risk assessments, and...

  • KYB Analyst

    4 weeks ago

    Manila, National Capital Region, Philippines Binance Full time

    Crypto Jobs Job Description Job Title: KYB Analyst (Thai Speaker) Location: Kuala Lumpur City, Federal Territory of Kuala Lumpur, Malaysia (Remote) Job Type: Full-time Company: Binance About Binance Binance is the world's leading blockchain ecosystem, powering the largest cryptocurrency exchange by trading volume and registered users. Trusted by over 250...

  • KYC Analyst

    4 days ago

    Manila, National Capital Region, Philippines Monee Full time $40,000 - $80,000 per year

    Job DescriptionConduct assessment of documents provided by customers to determine thevalidity and accuracy of information providedPerform KYC verification, OFAC/OSFI sanction list screeningComplete the customer support lifecycle, ensuring that KYC requirements aremet, and payments are processed promptlyPerform tasks accurately within the given time frame/...

  • Wholesale KYC Operations – Client Office – Associate

    4 days ago

    Manila, National Capital Region, Philippines JPMorganChase Full time ₱1,200,000 - ₱2,400,000 per year

    Job DescriptionJoin our world class franchise where you will be a part of a great team with a winning culture, empowered to serve our customers with high-quality set of products and services maintaining the highest standards of operational excellence.As a Associate within the Commercial & Investment Bank Wholesale KYC Operations team, you will be responsible...