KYC Analyst

4 days ago

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

Job Description

  • Conduct assessment of documents provided by customers to determine the

validity and accuracy of information provided

  • Perform KYC verification, OFAC/OSFI sanction list screening
  • Complete the customer support lifecycle, ensuring that KYC requirements are

met, and payments are processed promptly

  • Perform tasks accurately within the given time frame/ deadline
  • Report and escalate issues to the appropriate line manager
  • Assess the risks associated with clients
  • Prepare suspicious activity reports (SARs)
  • Review customer accounts for suspicious financial transactions
  • Adhere to the company's Compliance & Risk Management policies and

procedures consistently

Requirements

  • Minimum 1 year experience in KYC
  • Critical and analytical thinking in extracting the right information and making

sound judgements

  • Has high level of attention to detail and accuracy
  • Excellent level of proficiency in the English language both written and oral
  • Priority will be given to candidates who can start ASAP

  • 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...

  • 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 AnalystEarn up to Php 30,000 Salary PackageAs 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...

  • 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...

  • 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...

  • Senior Analyst

    4 weeks ago

    Manila, National Capital Region, Philippines Macquarie Bank Limited Full time

    Senior Analyst | Anti-Money Laundering and KYCJoin 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...

  • SR&T Analyst

    3 weeks ago

    Manila, National Capital Region, Philippines Deloitte PLT Full time

    SR&T Analyst & Consultant - Forensic & Financial Crime (12 months Contract)Date: 27 Aug 2025Service Line / Portfolios: Risk, Regulatory & ForensicLocation: Singapore, Singapore, SGAt Deloitte, our purpose is to make an impact that matters for our clients, our people, and the communities we serve. We strive to advise clients on how to deliver purpose-led...

  • Compliance Onboarding Analyst

    4 days ago

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

    Join one of the fastest-growing FinTech startups in South East AsiaHitPay is a one-stop payment platform for SMEs, on a mission to empower businesses with easy access to digital payments. From no-code e-commerce plugins to affordable credit card readers, we help thousands of merchants bring their business dreams to life.HitPay is backed by Tiger Global,...

  • Senior Analyst

    4 days ago

    Manila, National Capital Region, Philippines Macquarie Group Full time ₱1,200,000 - ₱3,600,000 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...

  • Compliance Onboarding Analyst

    4 days ago

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

    Join one of the fastest-growing FinTech startups in South East Asia HitPay is a one-stop payment platform for SMEs, on a mission to empower businesses with easy access to digital payments. From no-code e-commerce plugins to affordable credit card readers, we help thousands of merchants bring their business dreams to life.HitPay is backed by Tiger Global,...