Remote KYC & Sanctions Specialist – Web3

Confidential

Metro Manila

Remote

PHP 600,000 - 900,000

Full time

3 days ago

Be an early applicant

A complete application in a minute

Tailored resume and cover letter, ready to send.

Get past ATS filters

Benefits offered by this job

CAMS certification

Excel data analysis

Job summary

Confidential is a leading digital asset platform with a remote-first, high-autonomy culture. We seek an experienced KYC/CDD reviewer to handle cases from multiple jurisdictions, including individuals and corporates, and to contribute to process improvements.

You will work in English and Chinese, enabling decisions on complex verification queues. You will confirm AML and sanctions screening results, document clear rationales for decisions, monitor daily queues, and produce short reports on

Qualifications

Hands-on KYC/CDD casework at a bank, broker, or financial institution.
Web3 or digital-asset KYC experience as a reviewer.
Knowledge of AML and sanctions concepts with ability to justify screening decisions.
Fluent written and spoken English and Chinese; full-time bachelor's degree.

Responsibilities

Review KYC/CDD cases from multiple jurisdictions and reach documented decisions.
Confirm AML and sanctions results, separating true matches from false positives.
Run daily queues and coordinate with stakeholders in English and Chinese.
Analyze vendor outcomes and suggest better solutions.
Monitor status and flag issues before turnaround impacts.
Research country-specific KYC/CDD regulatory requirements and document findings.