KYC Officer
Thunes
Posted
3 weeks ago
Metro Manila
Onsite
PHP 50K
Full Time
Sema Summary
As a KYC Officer at Thunes, you will be responsible for ensuring compliance with KYC regulations and standards. The role involves assessing client information, conducting thorough risk assessments, and maintaining accurate documentation. Candidates should be adept in data analysis and have experience in compliance within the financial sector. The position is based in Metro Manila and is offered on a full-time basis.
About Company
Thunes is a financial technology company that specializes in cross-border payment solutions, providing secure and efficient services to clients globally.
Core Requirements
- Bachelor's degree in Finance or related field
- Experience with KYC regulations
- Strong analytical skills
- Attention to detail
- Ability to work under pressure
Responsibilities
- Conduct KYC verifications
- Assess risks associated with client relationships
- Maintain client records and documentation
- Collaborate with compliance teams
- Provide insights for process improvements
- Stay updated on regulatory changes
- Prepare reports for audits
Must Have skills
Nice To Have Skills
Job Keywords
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