KYC Analyst

1 day ago

Makati City, National Capital Region, Philippines J-K International Language Center Full time ₱20,000 - ₱30,000 per year

Company Profile:

This business was first founded in 2015 as a risk assessment firm in the Philippines. Risk assessment is a thorough and in-depth analysis of an organization's structure, procedures, technology, tactics, and personnel with the goal of detecting and evaluating possible hazards.

Position: Operations Agent

Company Industry: IT Company

Work Location: Makati City

Work Schedule: Shifting (day, mid, night)

Salary: Php 20,000 - Php30,000

Work Set – Up: Work Onsite

Job Requirements:

Bachelor's degree holder in any field

Open for fresh graduate.

Open for undergraduate candidate with BPO experience

Can start as soon as possible is an advantage.

Amenable to work on site.

Job Responsibilities:

  • Track market trends and report any upswings.
  • Verify that standards, laws, and regulations are followed and that the dealing tool is up to current.
  • Look for any changes in trade patterns, arbitrage, or scalping, as well as any unusual trading patterns.
  • In accordance with rules and regulations, apply appropriate consequences to abusive users.
  • KYC procedure.
  • Modification of spread and slippage.
  • Talk to superiors about problems and suggested fixes.
  • Record a daily or weekly report.
  • Make certain that all team members are informed of any announcements or new guidelines.
  • Offer strategic counsel and forecasts on a range of news and market trends.
  • Evaluate the client's total financial situation, comprehend their approach to strategic trading, and create a counterplan.

Recruitment Process (Online)

Initial Interview

Final Interview

Job Offer

Look for: Ms. Kendra

Job Type: Full-time

Pay: Php18, Php30,000.00 per month

Work Location: In person

  • KYC Analyst

    1 day ago

    Makati City, National Capital Region, Philippines Payreto Full time $60,000 - $80,000 per year

    WHAT WE OFFERCompetitive Salary Packages Professional Development Opportunities Hybrid Work Setup Equipment Provided Day 1 HMO Life Insurance Position Overview The Due Diligence Analyst will support AML, KYC, and KYB operations, ensuring compliance with regulatory requirements and internal standards. This role requires data analysis, investigation, and...

  • KYC Analyst

    1 day ago

    Makati City, National Capital Region, Philippines Mizuho Bank, Ltd. - Manila Branch Full time ₱500,000 - ₱1,000,000 per year

    Job Description: -Serve as reviewer for onboarding, account opening and updating of clients' accounts -Assist with offshore booking applications and requirements -Ensure timely submission of required reports -Ensure effective monitoring of concerned departments' compliance with internal procedures and policies -Contribute to the Bank's efforts to improve...

  • AML Compliance Analyst/Specialist- KYC

    9 hours ago

    Makati City, National Capital Region, Philippines Mastercard Full time $104,000 - $130,878 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 Retail Operations Business Analyst

    1 day ago

    Makati City, National Capital Region, Philippines ING Full time $900,000 - $1,200,000 per year

    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...

  • DBNL Business Analyst

    1 day ago

    Makati City, National Capital Region, Philippines ING Full time $60,000 - $80,000 per year

    Tribe KYC Services NL is looking for an eager business process analysts , that can help us making our KYC processes more compliant, efficient and customer friendly.About the tribe KYC ServicesKYC Services aims to minimize the risk of ING becoming involved in money laundering, terrorist financing or other reputational risks. This includes customer onboarding,...

  • DBNL Business Analyst

    1 day ago

    Makati City, National Capital Region, Philippines ING Full time $90,000 - $120,000 per year

    Tribe Know Your Customer (KYC) Services NL is looking for several eager Business Process Analysts (Customer Journey Experts) that can help us making our KYC processes more compliant, efficient and customer friendly.About the Tribe KYC ServicesKYC Services aims to minimize the risk of ING becoming involved in money laundering, terrorist financing or other/or...

  • Data Analyst

    1 day ago

    Makati City, National Capital Region, Philippines ING Full time $90,000 - $120,000 per year

    Your role and work environmentYou will be Data Analyst assigned to support Global KYC (Domestic Bank of Netherland), an organization in which all KYC related capabilities are combined into a functionally steered organization. Our goal is to unite ING and realize uniform, best-in-class customer experiences for all customers worldwide. To this end, we are...

  • Due Diligence Analyst

    1 day ago

    Makati City, National Capital Region, Philippines Payreto Full time ₱500,000 - ₱1,000,000 per year

    WHAT WE OFFERCompetitive Salary PackagesProfessional Development OpportunitiesHybrid Work SetupEquipment ProvidedDay 1 HMOLife Insurance10,000 PHP Signing BonusPosition OverviewThe Due Diligence Analyst will support AML, KYC, and KYB operations, ensuring compliance with regulatory requirements and internal standards. This role requires data analysis,...

  • Due Diligence Analyst

    6 days ago

    Makati City, National Capital Region, Philippines Payreto Full time

    WHAT WE OFFERCompetitive Salary PackagesProfessional Development OpportunitiesHybrid Work SetupEquipment ProvidedDay 1 HMOLife InsurancePosition OverviewThe Due Diligence Analyst will support AML, KYC, and KYB operations, ensuring compliance with regulatory requirements and internal standards. This role requires data analysis, investigation, and research...

  • Due Diligence Analyst

    1 day ago

    Makati City, National Capital Region, Philippines Payreto Full time $60,000 - $80,000 per year

    WHAT WE OFFERCompetitive Salary PackagesProfessional Development OpportunitiesHybrid Work SetupEquipment ProvidedDay 1 HMOLife InsurancePosition OverviewThe Due Diligence Analyst will support AML, KYC, and KYB operations, ensuring compliance with regulatory requirements and internal standards. This role requires data analysis, investigation, and research...