KYC Analyst – AML & Risk Intelligence

Monee; Manila; Presencial; PHP 600.000 - 900.000; Jornada completa

Descripción de la vacante

Monee, a leading digital payments and financial services provider, is seeking a diligent KYC Analyst in Manila to ensure regulatory compliance and mitigate onboarding risks. The role demands strong analytical skills, attention to detail, and a commitment to integrity in KYC processes.

You will verify customer identities, perform due diligence, and collaborate with Compliance, Legal, and Operations to resolve issues while staying abreast of AML regulations and best practices.

Formación

• Bachelor's degree in Banking and Finance, Business Administration, Finance, or related field.
• Minimum 2 years of experience in KYC analysis within financial services, e-commerce, or fintech.
• Strong understanding of KYC principles, AML regulations, and compliance requirements.
• Proficiency in MS Office applications and familiarity with KYC software and tools.

Responsabilidades

• Conduct thorough and accurate verification of customer identities and documentation per KYC policies and procedures.
• Review customer profiles, transactions, and risk factors to identify red flags and suspicious behavior.
• Perform enhanced due diligence on high-risk customers and transactions, including PEPs and sanctions screening.
• Collaborate with Compliance, Legal, and Operations to address KYC issues and escalate concerns as needed.
• Stay updated on regulatory requirements and emerging trends in KYC/AML compliance.
• Monitor and analyze customer data and transaction patterns to detect unusual activity and potential fraud.
• Maintain accurate records of KYC documentation, interactions, and findings.
• Assist in developing and implementing KYC policies, procedures, and training.

Conocimientos

Analytical skills

KYC

AML compliance

MS Office

KYC software

Educación

Bachelor's degree in Banking and Finance, Business Administration, Finance, or related field

Herramientas

KYC software

Descripción del empleo

Monee, a leading digital payments and financial services provider, is seeking a diligent KYC Analyst in Manila to ensure regulatory compliance and mitigate onboarding risks. The role demands strong analytical skills, attention to detail, and a commitment to integrity in KYC processes.

You will verify customer identities, perform due diligence, and collaborate with Compliance, Legal, and Operations to resolve issues while staying abreast of AML regulations and best practices.