Remote-First KYC/CDD Specialist (English/Chinese)

Confidential; Philippines; Remote; PHP 450,000 - 750,000; Full time

Job summary

Confidential is seeking a remote KYC/CDD Analyst to review individual and corporate cases from multiple jurisdictions, including Chinese-language documents, and to document decisions with a clear rationale.

You will confirm AML and sanctions results, coordinate with internal stakeholders in English and Chinese, and monitor queue status to prevent delays. A bachelor’s degree and fintech experience are required.

Qualifications

• Hands-on KYC/CDD casework at a financial institution.
• Experience in Web3 or digital-asset KYC as a reviewer.
• Knowledge of AML and international sanctions concepts; able to document rationale.

Responsibilities

• Review individual and corporate KYC/CDD cases from multiple jurisdictions and document a decision.
• Confirm AML and sanctions screening results; separate true matches from false positives.
• Run the daily application queue and coordinate with stakeholders in English and Chinese to keep cases moving.
• Analyze vendor review outcomes and suggest improved solutions.
• Monitor daily KYC/CDD status and flag system issues before they affect turnaround.
• Research country-specific KYC/CDD regulatory requirements and write brief findings.

Skills

KYC/CDD casework

English/Chinese bilingual

AML and sanctions concepts

Vendor coordination

Education

Bachelor’s degree

Tools

Excel

Job description

Confidential is seeking a remote KYC/CDD Analyst to review individual and corporate cases from multiple jurisdictions, including Chinese-language documents, and to document decisions with a clear rationale.

You will confirm AML and sanctions results, coordinate with internal stakeholders in English and Chinese, and monitor queue status to prevent delays. A bachelor’s degree and fintech experience are required.