KYC Analyst - SeaMoney Credit
Monee
Date: 16 hours 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
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 resumeSimilar jobs
PROJECT MANAGEMENT OFFICER
Bank of the Philippine Islands (BPI),
Manila
2 days ago
The Project Management Officer is responsible for the successful execution and delivery of assigned enterprise-wide projects, including tracking the status of system changes and maintenance-related requests, while ensuring they align with the bank’s strategic goals and contribute to the overall success of the bank's initiatives.Responsibilities Manages execution of the assigned enterprise-wide project(s) Tracks and reports the status of the Enterprise...
Learning Business Partner - People
Shopee,
Manila
1 week ago
About The TeamWe’re looking for a passionate and innovative Learning & Development professional to join our fast-paced People Team. This role is all about designing engaging learning experiences, facilitating impactful training sessions, and building strong stakeholder partnerships to uplift performance and drive business outcomes. You won’t just be delivering content—you’ll be shaping capability, enabling behavior change, and co-owning growth with...
Forecasting, Planning, & Analysis - Spending Optimization
Shopee,
Manila
1 week ago
Job DescriptionEvaluate the impact of Shopee’s spending plans on its growth objectives for users, sellers, and overall profit/loss, with a particular focus on vouchers, rebates and variable costs. Over time, this scope will expand to include fixed costs as wellProve to management through statistical models that spending plans given current knowledge are optimal, in both qualitative and quantitative termsThrough statistical...