Global KYC Specialist - FinTech Compliance & Risk

Thunes Ltd; Manila; On-site; PHP 800,000 - 1,200,000; Full time

Job summary

Thunes Ltd in Manila is seeking a KYC Officer to onboard and monitor Payment Service Providers, banks and other regulated entities worldwide, collaborating with Legal, Sales and Product teams to maintain compliant due diligence on new and existing customers.

You will bring 3–5 years of end-to-end KYC experience, familiarity with World-Check, and a strong background in risk and regulatory compliance within FinTech payments. Fluent English is essential; fintech exposure is a plus.

Qualifications

• 3–5 years of end-to-end KYC experience with corporate and bank customers.
• Bachelor’s degree and/or professional compliance qualification.
• Experience using name screening tools such as World-Check.

Responsibilities

• Conduct Know Your Customer analysis for customers and ownership structures.
• Perform screening to identify sanctions and PEP hits.
• Analyse historical transactions to identify risks posed to the firm.
• Engage with clients and account managers to resolve outstanding items.

Skills

KYC experience

Name screening

Stakeholder management

Risk & compliance

FinTech/Payments

Education

Bachelor’s degree

ACAMS/ICA/CFE

Tools

World-Check

Job description

Thunes Ltd in Manila is seeking a KYC Officer to onboard and monitor Payment Service Providers, banks and other regulated entities worldwide, collaborating with Legal, Sales and Product teams to maintain compliant due diligence on new and existing customers.

You will bring 3–5 years of end-to-end KYC experience, familiarity with World-Check, and a strong background in risk and regulatory compliance within FinTech payments. Fluent English is essential; fintech exposure is a plus.