KYC/CDD Specialist - Digital Assets & AML Expert (Remote)

Confidential; Cebu City; Remote; PHP 600.000 - 900.000; Vollzeit

Benefits dieser Stelle

CamS Certification

Remote-first culture

Zusammenfassung

Confidential is seeking a KYC/CDD reviewer to join an international, remote-first team. You will assess individual and corporate cases from diverse jurisdictions, including Chinese-language documents, and document decisions with clear rationales.

This role requires hands-on AML/Sanctions screening experience, fluent English and Chinese, and a full-time bachelor’s degree. High autonomy in a fast-moving environment is offered.

Qualifikationen

• Hands-on KYC/CDD casework in financial services or similar.
• Ability to review both individuals and corporates; write clear rationales.

Aufgaben

• Review KYC/CDD cases from multiple jurisdictions, including Chinese-language documents, and reach documented decisions.
• Confirm AML and sanctions screening results, separating true matches from false positives.
• Run daily application queue and coordinate with stakeholders in English and Chinese to move cases forward.

Kenntnisse

KYC/CDD

AML

Sanctions

Chinese

English

Ausbildung

Bachelor's degree

Tools

Excel

Jobbeschreibung

Confidential is seeking a KYC/CDD reviewer to join an international, remote-first team. You will assess individual and corporate cases from diverse jurisdictions, including Chinese-language documents, and document decisions with clear rationales.

This role requires hands-on AML/Sanctions screening experience, fluent English and Chinese, and a full-time bachelor’s degree. High autonomy in a fast-moving environment is offered.