Remote EDD Analyst - KYC/AML Vetting

Bluecubeservices; Manila; On-site; PHP 2,065,391 - 4,130,783; Part time

Benefits offered by this job

Remote working

HMO on 1st day

Progression for high performers

Job summary

Blue Cube Services Ltd. is seeking intelligent, driven EDD contractors to support our growing KYC/EDD team on a project for one of the world’s leading software platforms for digital assets.

You will review documents, assess high‑value clients, perform sanctions and adverse media screening, and collaborate with our Product, Compliance, Data science and Customer success teams to advance our KYC EDD strategies as our team grows.

Qualifications

• 1+ year experience in Banking, FinTech, Compliance or Fraud, or a relevant degree.
• Strong analytical skills with data-driven investigation of customer accounts.
• Proficient in English (spoken and written) and basic MS Excel.
• Willing to work in a 24/7 coverage model.

Responsibilities

• Request and review EDD documents from High Value users.
• Review and risk‑analyze High Value clients and their transactions.
• Review customers’ verification to identify potential fraud, account takeover, etc.
• Perform Sanctions, PEP and Adverse media screening (including open search).
• Work closely with Product, Compliance, Data science and Customer success teams to grow KYC EDD strategies.
• Filling escalation forms and SAR drafting.
• Provide assistance with SOP drafting.
• Deliver trainings to new joiners.
• Ad‑hoc projects when required.

Skills

Analytical mindset

English skills

Flexibility

Excel

MS Office

KYC/Compliance experience

Cryptocurrencies knowledge

Education

Bachelor's degree in a relevant field

Tools

Google Authenticator

Job description

Blue Cube Services Ltd. is seeking intelligent, driven EDD contractors to support our growing KYC/EDD team on a project for one of the world’s leading software platforms for digital assets.

You will review documents, assess high‑value clients, perform sanctions and adverse media screening, and collaborate with our Product, Compliance, Data science and Customer success teams to advance our KYC EDD strategies as our team grows.