KYC Officer

Thunes
Manila
Workplace: OnsiteFull timeFunction: Government & Public AdministrationExperience: 4-6 yearsSkills: ["Stakeholder management","Team collaboration","Analytical thinking","Attention to detail","Communication"]

KYC Officer will partner with Legal, Sales and Product teams in Manila to onboard and monitor Payment Service Providers, banks, and regulated/non-regulated clients worldwide. You’ll conduct Know Your Customer analyses, screen for sanctions and PEPs, review historical transactions for risk, and coordinate with account managers to close gaps, supporting Thunes’ global compliance program in a fast-growing fintech environment.

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Thunes
Thunes
7 months ago

KYC Officer

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Last checked: 15 hours agoStatus: Live

Job Summary

KYC Officer will partner with Legal, Sales and Product teams in Manila to onboard and monitor Payment Service Providers, banks, and regulated/non-regulated clients worldwide. You’ll conduct Know Your Customer analyses, screen for sanctions and PEPs, review historical transactions for risk, and coordinate with account managers to close gaps, supporting Thunes’ global compliance program in a fast-growing fintech environment.
Location: Manila
Workplace: Onsite
Employment Type: Full time
Job Function: Government & Public Administration
Seniority: Mid level

Key Responsibilities

  • •Conduct Know Your Customer analysis, including research through government official records, vendor databases and public sources on information of customers, its connected parties and ownership structure
  • •Perform screening on customers, its connected parties and beneficial owners to identify adverse media (including sanctions) and PEP hits
  • •Analyse historical transactions of existing customers to identify additional risks posed to the firm
  • •Communicate with clients and account managers on the outstanding items post gap analysis
  • •Participate in different projects under the supervision of the Manager

Key Requirements

  • •4 to 6 years of practical end-to-end KYC (including screening) experience on corporate and bank customers
  • •Professional/native level in English in terms of writing and speaking
  • •Comfortable in liaising with internal and external stakeholders (including auditors)
  • •Comfortable with ambiguity in terms of process and procedures
  • •Relevant compliance certifications such as CAMS and/or ICA
Experience:4-6 yearsFintechPayments
Skills:Stakeholder managementTeam collaborationAnalytical thinkingAttention to detailCommunication
Certifications:CAMSICA
Languages:English
Tech Stack:Tableau

Company Brief

Thunes
Provides a global cross-border payments network enabling businesses to send and receive payments across markets via a single integration, serving merchants, fintechs, remitters, and banks with real-time settlement and compliance tools.
Industry: Fintech Infrastructure
Company Size: Large (251 to 1,000 employees)
Growth: Scaleup
Headquarters: Singapore, Singapore
Founded: 2016
WebsiteLinkedIn