KYC Specialist: Elevate Compliance & Risk Insight

Concentrix; Philippines; On-site; PHP 300,000 - 540,000; Full time

Benefits offered by this job

Learning & Development Opportunities

Fun & Competitive Environment

Industry Experts Collaboration

Job summary

Concentrix UP Ayala Technohub in the Philippines is seeking a KYC Specialist to join the Compliance Division. You will serve as the first line of operations, manage KYC processing for customers, review documentation for new accounts, and evaluate high-risk cases.

You will analyze customer processes and policies while monitoring market trends and customer behaviors to support a compliant, customer-centric service.

Qualifications

• Bachelor's Degree or equivalent with relevant experience in financial institutions or programs.
• Experience dealing with financial crime, fraud, and screening is desirable.
• Excellent verbal and written communication with strong organizational skills.

Responsibilities

• Review documentation for new customer accounts.
• Evaluate high-risk accounts and monitor for suspicious activity.
• Analyze customer processes and policies to support compliant operations.

Skills

Communication Skills

Problem Solving

Multi-tasking

Team Collaboration

Negotiation & Conflict Management

Education

Bachelor's Degree in Finance/Related Field

Job description

Concentrix UP Ayala Technohub in the Philippines is seeking a KYC Specialist to join the Compliance Division. You will serve as the first line of operations, manage KYC processing for customers, review documentation for new accounts, and evaluate high-risk cases.

You will analyze customer processes and policies while monitoring market trends and customer behaviors to support a compliant, customer-centric service.