KYC Specialist

Confidential; Metro Manila; Teletrabalho; PHP 600 000 - 900 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

CAMS certification

Excel data analysis

Resumo da oferta

Confidential is a leading digital asset platform with a remote-first, high-autonomy culture. We seek an experienced KYC/CDD reviewer to handle cases from multiple jurisdictions, including individuals and corporates, and to contribute to process improvements.

You will work in English and Chinese, enabling decisions on complex verification queues. You will confirm AML and sanctions screening results, document clear rationales for decisions, monitor daily queues, and produce short reports on

Qualificações

• Hands-on KYC/CDD casework at a bank, broker, or financial institution.
• Web3 or digital-asset KYC experience as a reviewer.
• Knowledge of AML and sanctions concepts with ability to justify screening decisions.
• Fluent written and spoken English and Chinese; full-time bachelor's degree.

Responsabilidades

• Review KYC/CDD cases from multiple jurisdictions and reach documented decisions.
• Confirm AML and sanctions results, separating true matches from false positives.
• Run daily queues and coordinate with stakeholders in English and Chinese.
• Analyze vendor outcomes and suggest better solutions.
• Monitor status and flag issues before turnaround impacts.
• Research country-specific KYC/CDD regulatory requirements and document findings.

Conhecimentos

KYC/CDD

AML

Sanctions

English

Chinese

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.