Global KYC/CDD Specialist – Remote-First (English/Chinese)

Confidential; Metro Manila; Híbrido; PHP 600.000 - 900.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

CAMS certification

Excel proficiency

Descripción de la vacante

Confidential is seeking a seasoned KYC/CDD reviewer to join our international team. You will assess individual and corporate cases from multiple jurisdictions, including Chinese-language documents, and document your decisions.

You will verify AML and sanctions results, coordinate with stakeholders in English and Chinese to keep cases moving, analyze vendor outcomes, and prepare concise findings on regulatory requirements.

Formación

• Hands-on KYC/CDD casework at a bank, broker, or other financial institution, where you cleared individual and corporate cases yourself.
• Working experience in Web3 or digital-asset KYC as a reviewer. Frontline video-verification support alone doesn't meet this.
• Working knowledge of AML and international sanctions concepts, enough to write a clear rationale for each screening decision.
• Fluent written and spoken English and Chinese, and a full-time bachelor's degree.

Responsabilidades

• Review KYC/CDD cases from multiple jurisdictions and document a decision.
• Confirm AML and sanctions results, separating true matches from false positives.
• Run the daily application queue and coordinate with internal stakeholders in English and Chinese to keep cases moving.
• Analyze vendor review outcomes and recommend where a different solution would perform better.
• Monitor daily KYC/CDD status and flag system issues before they affect turnaround.
• Research country-specific KYC/CDD regulatory requirements and document standards, and write up findings as short reports.

Conocimientos

KYC/CDD casework

AML & sanctions knowledge

English & Chinese fluency

Communication in AML environments

Educación

Bachelor's degree

Herramientas

Excel

Descripción del empleo

Confidential is seeking a seasoned KYC/CDD reviewer to join our international team. You will assess individual and corporate cases from multiple jurisdictions, including Chinese-language documents, and document your decisions.

You will verify AML and sanctions results, coordinate with stakeholders in English and Chinese to keep cases moving, analyze vendor outcomes, and prepare concise findings on regulatory requirements.