KYC Analyst - ShopeePay
Monee
Date: 3 days ago
City: Manila
Contract type: Full time
Job Description
We are seeking a diligent and detail-oriented KYC (Know Your Customer) Analyst to join our team. The
ideal candidate will play a critical role in ensuring compliance with regulatory requirements and
mitigating risks associated with customer onboarding and transactions. This position requires strong
analytical skills, attention to detail, and a commitment to upholding integrity and security standards.
Key Responsibilities
We are seeking a diligent and detail-oriented KYC (Know Your Customer) Analyst to join our team. The
ideal candidate will play a critical role in ensuring compliance with regulatory requirements and
mitigating risks associated with customer onboarding and transactions. This position requires strong
analytical skills, attention to detail, and a commitment to upholding integrity and security standards.
Key Responsibilities
- Conduct thorough and accurate verification of customer identities and documentation in accordance with KYC policies and procedures.
- Review customer profiles, transactional activities, and risk factors to identify potential red flags and suspicious behavior.
- Perform enhanced due diligence on high-risk customers and transactions, including PEPs (Politically Exposed Persons) and sanctions screening.
- Collaborate with internal stakeholders, including Compliance, Legal, and Operations, to address KYC-related issues and escalate concerns, as necessary.
- Stay informed about regulatory requirements, industry best practices, and emerging trends in KYC and anti-money laundering (AML) compliance.
- Monitor and analyze customer data and transaction patterns to detect unusual activity and potential instances of fraud or financial crime.
- Maintain accurate and up-to-date records of KYC documentation, customer interactions, and investigative findings.
- Assist in the development and implementation of KYC-related policies, procedures, and training programs.
- Contribute to the continuous improvement of KYC processes and systems to enhance efficiency and effectiveness.
- Bachelor's degree in Banking and Finance, Business Administration, Finance, or related field.
- Minimum 2 years of experience in KYC analysis, preferably within the financial services, e-commerce, or fintech industry.
- Strong understanding of KYC principles, AML regulations, and compliance requirements.
- Excellent analytical skills, with the ability to interpret complex data and identify patterns or discrepancies.
- Detail-oriented and meticulous, with a commitment to accuracy and integrity in KYC documentation and procedures.
- Ability to work independently and collaboratively in a fast-paced, deadline-driven environment.
- Effective communication skills, both verbal and written, with the ability to articulate complex concepts clearly and concisely.
- Proficiency in MS Office applications and familiarity with KYC software and tools.
- Professional certifications in AML/KYC compliance (e.g., CAMS, ACAMS) are a plus.
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
Technical Recruiter, Otter-Manila
Otter,
Manila
2 days ago
Who We AreIn the past, to be a successful restaurateur, you simply had to have a passion for food and a passion for people - but to succeed as a digital restaurateur you also need to have a passion for technology. We believe in the joy of serving others, and that's why we created Otter – to help restaurateurs succeed...
Project Manager
Shangri-La Group,
Manila
3 days ago
Makati Shangri-La, ManilaMakati Shangri-La is a deluxe hotel located at the center of Manila’s financial and commercial district, only minutes away from the international airport. The hotel offers spacious guestrooms and suites, the exclusive Horizon Club, world-class restaurants and bars, top-of-the-line recreational facilities, complimentary broadband and Wi-Fi Internet access, and premiere function rooms.We are hiring for a Project Manager.As a...
Business Development, Category Management Associate - Cross Border
Shopee,
Manila
3 days ago
Job DescriptionManage performance and drive competitive advantage of overseas sellers in assigned categories:Monitor trends and analyze seller performance and profitability - generate actionable insights to develop category initiatives aligned with company goals and objectives.Map category landscape and coordinate with seller market teams to design and execute category growth plans. Coordinate with both local and cross-border teams to ensure optimal resource...
