KYC Analyst - SeaMoney Credit

Monee


Date: 3 weeks 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

Requirements

  • 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

How to apply

To apply for this job you need to authorize on our website. If you don't have an account yet, please register.

Post a resume

Similar jobs

Interview Host - Multilingual (Remote)

M3 USA, Manila
3 days ago
Company DescriptionM3 is the global leader in digital solutions in healthcare. We work with a range of sectors including healthcare, life sciences, pharmaceuticals, biotechnology and charities; services provided to these sectors include market research, medical education programs, promotional programs, clinical development, job recruitment and clinic appointment services. M3 has grown by more than 20% year-on-year for the past 15 years,...

People and Culture Operations Lead, Asia

Macquarie Group, Manila
4 days ago
Join our Asia People and Culture team as a people operations specialist, based in either Hong Kong or Manila, where you will have an Asia wide remit reporting to the Asia Head of People and Culture.You will join a global team with expertise in people and culture offerings, including people related strategic advisory, consulting and operational support, data insights and...

IT Support Specialist

Silverspin, Manila
6 days ago
Position OverviewAre you passionate about solving technical problems and helping others succeed through technology? We’re looking for a proactive and service-oriented IT Support Specialist to join our growing team!Key Responsibilities End-User Device Management:Install, configure, and maintain devices, including Windows and Mac OS laptops throughout the user life-cycle.Ensure devices are updated with the latest patches, software, and security updates using Microsoft...