KYC Analyst - SeaMoney Credit

Monee


Date: 2 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

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