Compliance & KYC Analyst, Philippines
nsave
Date: 7 hours ago
City: Remote
Contract type: Full time
Remote
Compliance / KYC Analyst
At nsave, we’re building a new kind of fintech focused on transforming the way underserved communities manage and grow their wealth. We’re looking for an outstanding KYC Analyst to join our growing Compliance team and play a key role in ensuring fast, accurate, and compliant onboarding for our users.
About The Role
As a KYC Analyst at nsave, you’ll be at the core of our onboarding and compliance operations. You’ll verify and validate the accuracy of customer information and supporting documentation, perform sanctions, Politically Exposed Persons (PEP), and adverse media screening, and undertake enhanced due diligence (EDD). This is critical, hands-on work that ensures we maintain trust with users and regulators, all while keeping onboarding times near instant.
You Will Be Responsible For
KYC processing & user screening:
To support 7-day operational coverage, team schedules will be structured to include weekends on a rotational basis. Team members will have two consecutive days off per week, though these days may not always fall on weekends. Schedules, including weekend rotations, will be communicated in advance. nsave provides the necessary equipment and tools to support a productive remote work environment.
About Nsave
nsave is a fintech company with offices in London and Geneva, founded by Amer Baroudi and Abdallah AbuHashem. Our mission is to protect and grow the wealth of the financially excluded by offering safeguarded hard currency accounts and investment tools tailored to individuals in distressed economies. We use compliance-by-design principles and proprietary technology to provide secure, reliable services for people from regions where inflation is high and local banking systems are unstable.
To date, we’ve raised $22 million in funding from top investors such as Sequoia Capital, Y Combinator, and SV Angel – and we’re just getting started. Join us on our journey to build something exceptional. Learn more at: www.nsave.com
At nsave, we’re building a new kind of fintech focused on transforming the way underserved communities manage and grow their wealth. We’re looking for an outstanding KYC Analyst to join our growing Compliance team and play a key role in ensuring fast, accurate, and compliant onboarding for our users.
About The Role
As a KYC Analyst at nsave, you’ll be at the core of our onboarding and compliance operations. You’ll verify and validate the accuracy of customer information and supporting documentation, perform sanctions, Politically Exposed Persons (PEP), and adverse media screening, and undertake enhanced due diligence (EDD). This is critical, hands-on work that ensures we maintain trust with users and regulators, all while keeping onboarding times near instant.
You Will Be Responsible For
KYC processing & user screening:
- Verify and validate the accuracy of customer information and supporting documentation
- Screen users against sanctions and watchlists
- Evaluate customer responses to enhanced due diligence questions with attention to detail and regulatory awareness
- Ensure consistent compliance with internal and external onboarding requirements
- Contribute to making onboarding times near instant
- Support 7-day operational coverage alongside the wider team
- Adapt quickly to evolving compliance processes and system changes
- Identify bottlenecks or inefficiencies in workflows and suggest improvements
- You have experience in compliance, KYC/AML operations, or fintech onboarding
- You’re detail-oriented and comfortable with repetitive manual tasks that require focus and consistency
- You’re familiar with KYC/screening tools like ComplyAdvantage or similar platforms
- You work well independently and thrive in fast-paced, evolving environments
- You’re process-minded, proactive, and ready to suggest ways we can improve resilience and scalability
To support 7-day operational coverage, team schedules will be structured to include weekends on a rotational basis. Team members will have two consecutive days off per week, though these days may not always fall on weekends. Schedules, including weekend rotations, will be communicated in advance. nsave provides the necessary equipment and tools to support a productive remote work environment.
About Nsave
nsave is a fintech company with offices in London and Geneva, founded by Amer Baroudi and Abdallah AbuHashem. Our mission is to protect and grow the wealth of the financially excluded by offering safeguarded hard currency accounts and investment tools tailored to individuals in distressed economies. We use compliance-by-design principles and proprietary technology to provide secure, reliable services for people from regions where inflation is high and local banking systems are unstable.
To date, we’ve raised $22 million in funding from top investors such as Sequoia Capital, Y Combinator, and SV Angel – and we’re just getting started. Join us on our journey to build something exceptional. Learn more at: www.nsave.com
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