Deskripsi Pekerjaan
Monee is a leading digital payments and financial services provider in Southeast Asia, with a growing presence in Latin America. We are currently seeking a detail-oriented KYC Analyst to join our team supporting the SeaInsure platform. As a KYC Analyst, you will play a critical role in maintaining regulatory compliance and safeguarding our financial ecosystem by verifying customer identities and mitigating financial crime risks.
You will be responsible for the end-to-end onboarding process, meticulously reviewing and verifying documentation against regulatory standards. Our ideal candidate is analytical, observant, and committed to upholding the highest standards of integrity and security. If you are passionate about the future of digital finance and want to work with a dynamic team in the heart of Metro Manila, we want to hear from you.
Tanggung Jawab
- Conduct thorough identity verification (KYC) and document review for SeaInsure clients.
- Perform risk assessments and flag potential suspicious activities or high-risk profiles.
- Ensure compliance with local and international AML (Anti-Money Laundering) regulations.
- Maintain accurate and up-to-date records in the customer management system.
- Communicate findings and compliance decisions to the onboarding or support team.
- Stay updated on regulatory changes and industry best practices for KYC/AML.
Kualifikasi
- Bachelor’s degree in Finance, Business Administration, Law, or a related field.
- Minimum of 1-2 years of experience in a KYC, AML, or Compliance role within the financial services sector.
- Strong understanding of customer due diligence (CDD) and enhanced due diligence (EDD) processes.
- Excellent attention to detail and ability to detect discrepancies in documents.
- Proficient in using CRM systems and compliance software tools.
- Strong verbal and written communication skills in English.