KYC Officer

Manila, Manila, Philippines

KYC Officer responsible for onboarding and ongoing KYC control for corporate and bank customers. Role sits in the CDD team and works with Legal, Sales and Product in Manila on global payment provider relationships.

What you'll do

Research customers, connected parties and ownership structures
Screen customers and beneficial owners for sanctions, PEPs and adverse media
Analyse historical transactions to identify customer risks
Communicate outstanding KYC items with clients and account managers
Support projects under manager supervision

What they're looking for

3-5 years end to end Corporate and Bank KYC experience
Bachelor's degree and/or professional compliance qualification
Experience with name screening tools such as World-Check
Demonstrated regulatory compliance experience in regulated firm
Professional/native level English fluency

Skills

World-Check
CDD
KYC
Sanctions screening
PEP screening
Transaction monitoring
Stakeholder management
Payments knowledge

Summary written by StartupJobs from the company's listing. The full listing is on the company's website.

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