KYC Verification Specialist

IDGC; Quezon City; On-site; PHP 223,000 - 402,000; Full time

Job summary

IDGC in Quezon City seeks a meticulous KYC Officer to review customer registration data, perform KYC checks, and conduct video verifications for new and high-risk accounts. You will verify identities with government IDs, maintain precise records, and protect confidentiality.

Requirements include 1 year in KYC/compliance or related fields, strong English communication, and proficiency with Microsoft Office. Apply to join a team focused on accuracy and privacy.

Qualifications

• Minimum 1 year of experience in KYC, customer service, or compliance.
• Proficient in English written and spoken communication.
• Detail-oriented with strong analytical and organizational skills.
• Knowledge of KYC, AML and fraud prevention principles.
• Ability to verify identification documents and identify inconsistencies.

Responsibilities

• Review and verify customer registration information and supporting documents.
• Conduct Know Your Customer verification procedures per policy.
• Perform video verification calls for new and high-risk accounts.
• Validate customer identities using government-issued IDs.
• Review information for completeness, accuracy, and consistency.
• Escalate accounts with discrepancies or suspicious activity.
• Maintain accurate verification records with confidentiality.
• Meet daily verification targets while ensuring quality.
• Perform other duties related to customer verification as assigned.

Skills

English communication

Attention to detail

Analytical thinking

Data privacy

Video verification

KYC/AML knowledge

Discrepancy identification

Microsoft Office

Education

Senior High School

College undergraduate

College graduate

Tools

Microsoft Office

Job description

IDGC in Quezon City seeks a meticulous KYC Officer to review customer registration data, perform KYC checks, and conduct video verifications for new and high-risk accounts. You will verify identities with government IDs, maintain precise records, and protect confidentiality.

Requirements include 1 year in KYC/compliance or related fields, strong English communication, and proficiency with Microsoft Office. Apply to join a team focused on accuracy and privacy.