Remote KYC & FinCrime Onboarding Specialist

Emapta; Metro Manila; Remote; PHP 3,752,000 - 5,629,000; Full time

Benefits offered by this job

Day 1 HMO coverage with free dependent

Permanent WFH arrangement

Fixed weekends off

Salary Advance Program

Unlimited upskilling via EmaptaAcademy

Free 24/7 gym access (Ortigas & Makati

Exclusive Emapta Lifestyle perks

Employee referral incentives

Government benefits

20 annual leaves

Job summary

Emapta Philippines partners with a UK digital bank to safeguard onboarding and banking operations from financial crime, focusing on KYC, AML, and due diligence to prevent fraud while enabling secure, compliant customer journeys.

You will work from home aligned to UK hours, enjoy unlimited upskilling via Emapta Academy, and benefit from a permanent WFH setup with fixed weekends off and other employee perks.

Qualifications

• 3+ years of relevant experience in KYC, financial crime, customer onboarding, or related field
• Ability to explain complex information and tailor responses to individual needs
• Commitment to continuous learning of products, services, regulations and industry developments

Responsibilities

• Perform onboarding reviews for new accounts using risk data and screening tools
• Support Detection and Fraud teams through personal and transaction monitoring alerts
• Conduct risk assessments and ensure KYC/AML controls are applied consistently
• Maintain thorough documentation and support regulatory reporting requirements

Skills

KYC

AML

Onboarding

Financial Crime

Tools

CIFAS

Screening Systems

Risk Monitoring Tool

Job description

Emapta Philippines partners with a UK digital bank to safeguard onboarding and banking operations from financial crime, focusing on KYC, AML, and due diligence to prevent fraud while enabling secure, compliant customer journeys.

You will work from home aligned to UK hours, enjoy unlimited upskilling via Emapta Academy, and benefit from a permanent WFH setup with fixed weekends off and other employee perks.