Credentialing & Onboarding Risk Analyst

TransUnion; Philippines; On-site; PHP 400,000 - 700,000; Full time

Job summary

TransUnion is seeking a Credentialing Analyst in the Philippines to execute end-to-end client onboarding, due diligence, and risk assessments while ensuring compliance with Philippine regulations and international standards.

You will verify business legitimacy, conduct KYC checks and screenings, and collaborate with Sales, Compliance, Legal, Risk, and Operations to drive outcomes, meeting SLAs and maintaining audit trails in a fast-paced environment.

Qualifications

• 3+ years’ experience in Credentialing or similar role.
• Tertiary qualification in related field preferred.
• Knowledge of Philippine regulatory frameworks (SEC, DTI, AMLA) is advantageous.
• Strong time management and ability to work with limited supervision.
• Excellent written and verbal communication; mature professional demeanor.
• Proficient in Microsoft Office and willing to learn Salesforce.

Responsibilities

• Conduct end-to-end client onboarding and due diligence for new and existing customers.
• Perform KYC checks, sanctions screening, and risk assessments.
• Verify business legitimacy and assess permissible use in line with Philippine regulations and global standards.
• Collaborate with Sales, Compliance, Legal, Risk and Operations to gather required documentation.
• Meet defined SLAs, turnaround times, and quality standards.
• Maintain accurate documentation and audit trails.

Skills

KYC checks

Sanctions screening

Risk assessment

Stakeholder Mgmt

Microsoft Office

Salesforce

Education

Tertiary qualification

Tools

Salesforce

Microsoft Excel

Job description

TransUnion is seeking a Credentialing Analyst in the Philippines to execute end-to-end client onboarding, due diligence, and risk assessments while ensuring compliance with Philippine regulations and international standards.

You will verify business legitimacy, conduct KYC checks and screenings, and collaborate with Sales, Compliance, Legal, Risk, and Operations to drive outcomes, meeting SLAs and maintaining audit trails in a fast-paced environment.