KYC Specialist

Confidential; Davao City; Teletrabalho; PHP 600 000 - 900 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

CAMS certification

Excel & data analysis

Resumo da oferta

Confidential, a leading digital asset platform, is hiring a KYC/CDD reviewer to handle cases from multiple jurisdictions in a remote-first setup. You will verify AML/sanctions results, document decisions, and work with English and Chinese communications to keep cases moving.

Candidates should have hands-on KYC/CDD experience in banking or digital assets, fluent English and Chinese, and a full-time bachelor's degree. CAMS is a plus; Excel and data analysis skills are valued.

Qualificações

• Hands-on KYC/CDD casework experience in financial services.
• Experience reviewing both individual and corporate customers.
• Fluent in English and Chinese, with clear rationale for decisions.

Responsabilidades

• Review KYC/CDD cases from multiple jurisdictions and deliver documented decisions.
• Confirm AML and sanctions screening results and filter true matches.
• Coordinate with stakeholders in English and Chinese to move cases through the queue.
• Analyze vendor review outcomes and suggest better solutions.
• Monitor status and flag system issues affecting turnaround.
• Research regulatory requirements and document findings.

Conhecimentos

KYC/CDD casework

AML knowledge

English & Chinese

Regulatory compliance

Formação académica

Bachelor’s degree

Ferramentas

Excel

Descrição da oferta de emprego

We are one of the world's earliest and most established digital asset platforms, serving tens of millions of users across global markets. Consistently ranked among the top exchanges worldwide, we support a comprehensive suite of trading and wealth management products across thousands of digital assets. With thousands of employees spanning key financial hubs globally, we operate with a remote-first, high-autonomy culture that attracts talent who thrive in fast-moving, intellectually demanding environments. We are building the financial infrastructure of the next era of the internet.

Why This Role

You join an international KYC/CDD function where verification cases arrive from many countries, in many document formats, for both individuals and corporates. Reviewers here also shape the process. What you see in the queue feeds directly into vendor decisions, workflow changes, and country-level requirements.

What You'll Do

• Review individual and corporate KYC/CDD cases from multiple jurisdictions, including Chinese-language documents and customer communications, and reach a documented decision on each.
• Confirm AML and sanctions screening 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.

What You'll Bring

• 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.

Bonus

• CAMS certification.
• Comfort with Excel and basic data analysis, for reviewing vendor and queue metrics.