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

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