KYC and KYB Specialist

5 hours ago

Pasig, National Capital Region, Philippines PL Products Full time ₱900,000 - ₱1,200,000 per year

The KYC and KYB Specialist will be conducting the customer due diligence and Risk Assessment of all types of merchants, third parties associated with the company. He/she will play the essential role in ensuring the good reputation of Veritas Pay and must have the analytical power to help the other related department decide with whom Veritas Pay should/ should not do business with.

DUTIES AND RESPONSIBILITIES

  1. You are the first line of defense/gate keeper of Veritas Pay against money laundering and terrorist financing

  2. Must be able to perform Customer Due Diligence

  3. Must conduct Enhance Due Diligence and underwriting

  4. Must be able to re-underwrite each merchant

  5. Identify the types of business relations and activities that a merchant is likely to engage with.

  6. Must be familiar with the AMLC, SEC, Card Association, FATF and other related regulatory standard.

  7. Perform risk assessment of merchant

  8. Conduct Credit checking and risk assessment of merchant

  9. Determine whether the relations and activities could be suspicious and expose Veritas Pay to a potential financial loss or reputational risk.

  10. Monitoring of Transactions if exceeded the projected ticket size/volume of sales (in case there is changes with the product they offer/business nature that we might need to perform EDD or underwrite), TID/MID provided by the bank.

  11. Communicate with the acquiring bank for the risk assessment, MATCH checking and other updates on the requirements or KYC/KYB standard.

  12. Facilitating the onboarding process for new merchants, ensuring all necessary checks are completed before account activation.

  13. Ensuring a smooth and efficient onboarding experience for customers while maintaining compliance standards.

  14. Carry out additional responsibilities as needed based on business need

We are looking for you if

  • You have atleast 3 years of work experience related to KYC, KYB/ AML Customer Due Diligence
  • Fast learner, can work under pressure and under minimal supervision
  • A graduate of any Bachelor of Science Degree or any other related Business-Related Course
  • You have an expert skill in conducting effective due diligence and risk assessment investigation, including data analysis, research, and documentation
  • You have developed understanding of the local and international financial system and banking as well as the regulatory environment and the impacts of non-compliance
  • You focus on delivery with strong attention to details and on time
  • You are fluent/advance in English, reading and writing skills
  • Experience/ knowledge in corporate compliance, business underwriting, financial analysis, sales and account management, payment industry, possible fraud detection, portfolio management, risk management, customer support and vendor interaction.

Job Type: Full-time

Benefits:

  • Flextime

Work Location: In person

  • AML Sanctions Screening Specialist- Community Pass, MSG Program

    5 hours ago

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

    Job Title:AML Sanctions Screening Specialist- Community Pass, MSG Program Overview:OverviewMTS Compliance Operations is looking for one (1) AML Sanctions Screening Specialist to join our dynamic team and ensure the company and the organizations we support adhere and remain compliant to all relevant anti-money laundering and counter terrorist financing...

  • Onboarding Support

    5 hours ago

    Pasig, National Capital Region, Philippines Seven Seven Global Services Inc Full time ₱240,000 - ₱480,000 per year

    Full Time PositionOnsite (Ortigas, Pasig City)Night ShiftPosition SummaryThe Onboarding Support Specialist plays a critical role in the successful activation of new merchant accounts. This position supports the onboarding process by performing detailed data entry, coordinating underwriting documentation, retrieving reports, and serving as a liaison during...

  • AML Sanctions Screening Specialist- Community Pass, MSG Program

    7 hours ago

    Pasig, National Capital Region, Philippines Mastercard Full time $80,000 - $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...

  • Recruitment Specialist

    2 weeks ago

    Pasig, National Capital Region, Philippines Universal Access and Systems Solutions Full time ₱240,000 per year

    Job Summary:We are looking for a Recruitment Specialist to support our high-volume hiring needs, primarily for blue-collar positions. The role involves end-to-end recruitment, from sourcing to onboarding, ensuring a seamless and efficient hiring process. While prior recruitment experience is an advantage, it is not required—we value individuals with strong...

  • Inventory Specialist

    7 hours ago

    Pasig, National Capital Region, Philippines iGlobal Container and Chassis, Inc. Full time ₱200,000 - ₱600,000 per year

    Job Summary:We are looking for an inventory specialist to increase our business competitiveness and profitability. In this role, you will play a key role in managing our inventory system and ensuring its accuracy. You will also work with other team members to improve our supply chain operations and meet our goals. To succeed in this role, you will need to...

  • Accounting Specialist

    6 hours ago

    Pasig, National Capital Region, Philippines ComClark Network and Technology Corp. Full time ₱400,000 - ₱800,000 per year

    PURPOSE (why does the position exist, WITH what objectives and WITHIN what limits):The position is responsible for preparing, reviewing and analyzing detailed schedules and reports of more significant and complex accounts, with the objective of ensuring the completeness and accuracy of these schedules, the appropriate recording and recognition of these...

  • Talent Acquisition Specialist

    2 weeks ago

    Pasig, National Capital Region, Philippines Universal Access and Systems Solutions Inc. Full time ₱600,000 - ₱800,000 per year

    Job Overview:The Talent Acquisition Specialist will be responsible for managing the end-to-end recruitment process for non-technical roles. This role requires a strategic and proactive approach to sourcing, attracting, and selecting top talent while ensuring a positive candidate experience. The ideal candidate will have excellent communication skills, strong...

  • Jr Account Manager

    2 weeks ago

    Pasig, National Capital Region, Philippines Universal Access and Systems Solutions Full time ₱264,000 per year

    Job Summary:The Key Accounts Specialist is responsible for managing and nurturing relationships with strategic clients in the telecommunications sector. This role focuses on driving revenue growth, ensuring customer satisfaction, and coordinating with internal teams to deliver innovative telco solutions that meet client needs. The specialist will also...

  • Real Estate Agent

    7 hours ago

    Pasig, National Capital Region, Philippines Ortigas Land Residences and Offices Full time $104,000 - $130,878 per year

    HIRINGOrtigas LandWilling to work in Pasig Estancia Mall Capitol CommonsProperty Specialist/Real Estate Agent20K Monthly AllowanceFresh Grads are welcome.Male or Femalewith Car, Gadgets & Travel IncentivesCommission 2.5%Free seminar and TrainingsQualifications:• Finished at least 72 units in tertiary education (Fresh graduates are welcome)• Must have...

  • Recruitment Assistant

    2 weeks ago

    Pasig, National Capital Region, Philippines IPM Construction and Development Corporation Full time ₱900,000 - ₱1,200,000 per year

    About the roleIPM Construction & Dev. Corp. is seeking a talented Recruitment Assistant to join our dynamic team. As a Recruitment Assistant, you will play a crucial role in assisting in the sourcing, screening and selecting process of top talent to support the manpower needs of our organization. This is a full-time position based in our office in Ortigas...