Onboarding Experience Architect

Satellite Office; Philippines; On-site; PHP 350,000 - 550,000; Full time

Job summary

Axi is seeking an Onboarding Success Analyst in the Philippines to ensure a smooth client onboarding journey. You will apply strict compliance with regulatory standards and deliver personalized, trustworthy service from day one.

You will execute KYC, perform due diligence, investigate alerts, and collaborate with stakeholders to reinforce the Axi experience and protect client interests. This role emphasizes proactive risk management, confidentiality, and ongoing learning to keep pace with

Qualifications

• Experience performing KYC and due diligence for clients.
• Strong understanding of regulatory requirements and risk management.
• Excellent collaboration and communication with stakeholders.

Responsibilities

• Execute KYC and due diligence processes for new and existing client accounts.
• Investigate alerts and ensure alignment with policies.
• Support onboarding and promote high compliance standards.
• Escalate risks following established procedures.
• Maintain confidentiality and protect client data.
• Collaborate with teams to improve due diligence processes.

Job description

Axi is seeking an Onboarding Success Analyst in the Philippines to ensure a smooth client onboarding journey. You will apply strict compliance with regulatory standards and deliver personalized, trustworthy service from day one.

You will execute KYC, perform due diligence, investigate alerts, and collaborate with stakeholders to reinforce the Axi experience and protect client interests. This role emphasizes proactive risk management, confidentiality, and ongoing learning to keep pace with