KYC Analyst

3 days 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 upholding integrity and security standards.

Key Responsibilities:

  • Conduct thorough and accurate verification of customer identities and documentation in accordance with KYC 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, including Compliance, Legal, and Operations, to address KYC-related issues and escalate concerns, as necessary.
  • Stay informed about regulatory requirements, industry best practices, and emerging trends in KYC and anti-money laundering (AML) compliance.
  • Monitor and analyze customer data and transaction patterns to detect unusual activity and potential instances of fraud or financial crime.
  • Maintain accurate and up-to-date records of KYC documentation, customer interactions, and investigative findings.
  • Assist in the development and implementation of KYC-related policies, procedures, and training programs.
  • Contribute to the continuous improvement of KYC processes and systems to enhance efficiency and effectiveness.

Requirements:

  • Bachelor's degree in Banking and Finance, Business Administration, Finance, or related field.
  • Minimum 2 years of experience in KYC analysis, preferably within the financial services, e-commerce, or fintech 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 in KYC documentation and procedures.
  • Ability to work independently and collaboratively in a fast-paced, deadline-driven environment.
  • Effective communication skills, both verbal and written, with the ability to articulate complex concepts clearly and concisely.
  • Proficiency in MS Office applications and familiarity with KYC software and tools.
  • Professional certifications in AML/KYC compliance (e.g., CAMS, ACAMS) are a plus.

  • KYC Analyst

    2 weeks ago

    Manila, National Capital Region, Philippines Comrise Full time ₱600,000 - ₱1,200,000 per year

    We are seeking detail-oriented and drivenKYC Analyststo join our team. This role is responsible for conducting due diligence, reviewing client information, and ensuring compliance with regulatory standards. Candidates with1–10 years of experiencein KYC, AML, compliance, or financial services are encouraged to apply, as the level of responsibility will be...

  • KYC Quality Assurance Lead

    1 week ago

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

    Job DescriptionJob description:The primary function of a KYC Quality Analyst Lead is to ensure that the organization's KYC processes and procedures are compliant with regulatory requirements and industry standards. The focus is on reviewing, assessing, and improving the quality and accuracy of customer information and documents gathered during the onboarding...

  • AML/KYC Compliance Analyst

    2 weeks ago

    Manila, National Capital Region, Philippines B&M Global Services Manila Full time ₱1,200,000 - ₱2,400,000 per year

    DescriptionThe AML/KYC* Compliance Analyst (*Anti-Money Laundering / Know Your Client) will undertake detailed analytical research of clients and parties globally to provide efficient and effective Client Due Diligence (CDD) services to Firm Partners and local offices in new and existing client registrations and matters.The role-holder will utilize knowledge...

  • Compliance Operations Jr. Analyst

    3 days ago

    Manila, National Capital Region, Philippines Unified Accounting & Tax, LLP Full time ₱900,000 - ₱1,200,000 per year

    Permanent Work From Home setup Full-Time With PTO, Birthday Leave Choice of HMO and Insurance or both Annual Merit Increase Semi-annual Performance BonusAbout the role:As a Compliance Operations Jr. Analyst, you will play a critical role in continuing to build and implement our Compliance Operations strategy. The role will have a primary focus on conducting...

  • Quality Assurance Lead

    5 days ago

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

    The primary function of a KYC Quality Analyst Lead is to ensure that the organization's KYC processes and procedures are compliant with regulatory requirements and industry standards. The focus is on reviewing, assessing, and improving the quality and accuracy of customer information and documents gathered during the onboarding and due diligence...

  • Data Analyst

    5 days ago

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

    Data Analyst — Product/GrowthLocation: Manila, PhilippinesOfframp is building a global USD account for emerging markets by combining the best of traditional financial rails and crypto. We're backed by leading venture capital firms in crypto such as Alliance DAO, Orange DAO, 6th Man Ventures, Base Ecosystem Fund (led by Coinbase Ventures), Wintermute...

  • AML KYC Analyst

    7 days ago

    Manila, National Capital Region, Philippines CluneTech Full time ₱350,000 - ₱700,000 per year

    TransferMate– a subsidiary of CluneTech – was established in 2010 when we began working with regulators around the world to secure licenses to operate as a global payment's provider. With a global payments network covering 200+ countries and territories, TransferMate have established partnerships with some of the largest banks, fintechs and software...

  • Senior Analyst

    1 week ago

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

    Join our Counterparty Lifecycle Management team, which is responsible for ensuring seamless transitions and updates for our corporate clients, maintaining high standard of quality and efficiency.At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities. We are a global financial services group...

  • Client Account Services Senior Analyst

    2 weeks ago

    Manila, National Capital Region, Philippines DTCC Candidate Experience Site Full time ₱900,000 - ₱1,200,000 per year

    Are you ready to make an impact at DTCC?Do you want to work on innovative projects, collaborate with a dynamic and supportive team, and receive investment in your professional development? At DTCC, we are at the forefront of innovation in the financial markets. We are committed to helping our employees grow and succeed. We believe that you have the skills...

  • Anti-Money Laundering Analyst

    3 days ago

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

    TheAML Senior Analyst (Transaction Monitoring)will play a critical role in identifying and investigating potentially suspicious transactions within ShopeePay. The analyst will monitor real-time and historical transactions, assess risk indicators, and ensure compliance with relevant financial regulations and internal policies. This role requires a strong...