KYC Analyst - SeaMoney Credit
SeaMoney
Date: 3 days ago
City: Manila
Contract type: Full time
Job Description
- Conducts Customer Verification or customer due diligence for Spaylater, Sloans for buyer and seller, Corporate loan, and fast escrow application
- Review and validate customer identification documents and information to ensure authenticity and accuracy.
- Conduct enhanced due diligence on high-risk customers.
- Perform name screening against internal and external databases to identify potential risks.
- Conduct thorough investigations on high-risk individuals
- Bachelor's degree in any relevant field. Application is open for fresh graduates
- Preferably with a year or two of work experience in a KYC or related jobs
- Competent with Google Workspace, Microsoft Office, and related tools
- Organizational and detail-oriented skills
- Good time management abilities are required to manage BAU
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