KYC Specialist
1 week ago
The KYC Specialist is responsible for handling all Know Your Customer (KYC) requirements for
third-party financing transactions
. The role ensures that customer applications are complete, accurate, and aligned with the documentation standards of bank and financing partners. A key responsibility is to carefully validate documents to ensure that there are
no fraudulent, falsified, or fake submissions
. This position directly supports the dealership's sales process by enabling faster loan approvals and ensuring smooth coordination between clients, the sales team, and financing institutions.
Key Responsibilities
- Collect and review KYC documents from clients applying for vehicle financing.
- Verify identity, address, employment, and income documents to ensure authenticity and validity.
- Identify and escalate any fraudulent, tampered, or suspicious documents for further review.
- Coordinate with bank and financing partners to ensure all requirements are met for loan processing.
- Flag and resolve incomplete or inconsistent information before submission to banks.
- Maintain organized and secure KYC records for all financed transactions.
- Provide guidance to the sales team on correct KYC document collection to avoid delays.
- Monitor the status of submitted applications and follow up with banks for timely approvals.
- Prepare periodic reports on KYC completion rates and transaction status for management.
Qualifications
- Bachelor's degree in Business Administration, Finance, or related field.
- At least
1–3 years of experience
in KYC, document verification, or loan processing (automotive or banking industry preferred). - Strong attention to detail with excellent document-checking and validation skills.
- Good communication and coordination skills for dealing with customers, sales teams, and bank partners.
- Proficiency in MS Office (Word, Excel, Outlook); knowledge of CRM or financing systems is an advantage.
-
Commercial and Merchant KYC
6 days ago
Taguig, National Capital Region, Philippines American Express Full time ₱400,000 - ₱1,200,000 per yearCommercial and Merchant KYC (Know Your Customer)#4th in Great Place to Work's Best Company To Work For 2025#10th in Fortune Magazine's 2025 World's Most Admired Companies#1st in the J.D. Power 2024 U.S. Credit Card Satisfaction Study of National Credit Card IssuersTop GBS Employers for the Philippines by the Everest GroupAt American Express, our culture is...
-
Commercial and Merchant KYC
5 days ago
Taguig, National Capital Region, Philippines American Express Full time ₱900,000 - ₱1,200,000 per yearCommercial and Merchant KYC (Know Your Customer)#4th in Great Place to Work's Best Company To Work For 2025#10th in Fortune Magazine's 2025 World's Most Admired Companies#1st in the J.D. Power 2024 U.S. Credit Card Satisfaction Study of National Credit Card IssuersTop GBS Employers for the Philippines by the Everest GroupAt American Express, our culture is...
-
Onboarding Specialist
7 days ago
Taguig, National Capital Region, Philippines Carmudi PH Full time ₱240,000 - ₱360,000 per yearJob Overview:We are seeking a detail-oriented and proactive Onboarding Operations Executive to manage the end-to-end onboarding process of new clients. This includes conducting KYC and AML checks, coordinating documentation, and ensuring compliance with regulatory requirements. The role is pivotal in ensuring a seamless client experience and robust...
-
Officer/Assistant Vice President
7 days ago
Taguig, National Capital Region, Philippines Bank of America Full time ₱900,000 - ₱1,200,000 per yearJob Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.Being a Great Place to Work is core to how we drive Responsible Growth. This includes our...
-
CSR-Risk & Compliance Specialist
5 days ago
Taguig, National Capital Region, Philippines J-K International Language Center Full time ₱312,000 - ₱360,000 per yearCompany Profile: Founded in the early 1980s by a small group of engineers, this global organization started with a modest capital and a big vision—to use technology to solve business problems. Over the decades, it has expanded its reach to dozens of countries, offering services in areas like software development, digital solutions, and business consulting....
-
Sales Support Specialist
6 days ago
Taguig, National Capital Region, Philippines KMC Solutions Full time $70,000 - $120,000 per yearThe Management Associate is an entry-level role designed to provide training and exposure in account management within the Client Services division. This role supports both the Client Services and Community Engagement teams through administrative coordination, client interaction, event support, and reporting tasks. The Management Associate works closely with...
-
Insurance Specialist
1 day ago
Taguig, National Capital Region, Philippines Toyota Pasong Tamo, Inc. Full time $104,000 - $130,878 per yearJOB DESCRIPTION:Finds prospect customers for non-motor (e.g., Travel, General Accident, Fire, Marine Cargo, Liability, Bonds, etc.) insurance by gathering customer information, both existing and new; builds own account portfolioServes as point of contact throughout the customer lifecycle (pre-sales to after-sales) to fulfill customer requirements;...
-
Senior Operations Specialist
1 week ago
Taguig, National Capital Region, Philippines KMC Solutions Full time ₱900,000 - ₱1,200,000 per yearLocation: Bonifacio Global City (BGC), TaguigAbout the RoleWe're looking for a Senior Operations Analyst to join our growing team and help drive operational excellence across our global coffee trading platform. This client-facing role is ideal for someone who thrives in fast-paced environments, enjoys solving complex logistics challenges, and is passionate...
-
AML Compliance Specialist
6 days ago
Taguig, National Capital Region, Philippines Coins Full time ₱1,200,000 - ₱3,600,000 per yearJoin the Pioneer Crypto Brand in the PhilippinesCoins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services.Coins is fully regulated by the Bangko Sentral ng...
-
Insurance Specialist
7 days ago
Taguig, National Capital Region, Philippines Toyota Pasong Tamo, Inc. Melandrex Holdings, Inc. Full timeJOB DESCRIPTION:Finds prospect customers for non-motor (e.g., Travel, General Accident, Fire, Marine Cargo, Liability, Bonds, etc.) insurance by gathering customer information, both existing and new; builds own account portfolioServes as point of contact throughout the customer lifecycle (pre-sales to after-sales) to fulfill customer requirements;...