KYC Analyst - ShopeePay
Monee
Date: 3 weeks 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.
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