Thunes

4 months ago

KYC Officer

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 12 hours agoStatus: Live

Job Summary

KYC Officer responsible for Know Your Customer analyses, screening of customers and ownership structures, and historical transaction review to identify risks. Partners with Legal, Sales and Product teams in Manila to onboard and monitor Payment Service Providers, banks, and regulated/non-regulated entities globally. Involves working on regulatory compliance, using screening tools, and supporting projects under supervision in a FinTech environment.

Location: Manila

Workplace: Onsite

Employment Type: Full time

Job Function: Procurement & Sourcing

Key Responsibilities

•Conduct Know Your Customer analysis, including research through government official records, vendor databases, and independent public sources on information of customers, its connected parties and ownership structure.
•Perform screening on customers, its connected parties and beneficial owners to identify and 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

•2–4 years of end to end KYC experience with a focus on Corporate and Bank customers and extensive experience conducting Corporate KYC.
•Holds a Bachelor’s degree and/or a professional compliance qualification (e.g., ICA, ACAMS, CFE etc.).
•Experience in using name screening tools such as World-Check
•Demonstrated expertise in risk and regulatory compliance from a financially regulated company.
•Good understanding of Payment products and corporate organizational structures.

Experience:2-4 yearsFintechPaymentsCompliance

Education:Bachelor's

Skills:Stakeholder managementCommunicationProblem-solvingAttention to detail

Certifications:ICAACAMSCFE

Languages:English

Tech Stack:World-Check

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

Website LinkedIn

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Thunes

4 months ago

KYC Officer

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 12 hours agoStatus: Live

Job Summary

Location: Manila

Workplace: Onsite

Employment Type: Full time

Job Function: Procurement & Sourcing

Key Responsibilities

•Conduct Know Your Customer analysis, including research through government official records, vendor databases, and independent public sources on information of customers, its connected parties and ownership structure.
•Perform screening on customers, its connected parties and beneficial owners to identify and 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

•2–4 years of end to end KYC experience with a focus on Corporate and Bank customers and extensive experience conducting Corporate KYC.
•Holds a Bachelor’s degree and/or a professional compliance qualification (e.g., ICA, ACAMS, CFE etc.).
•Experience in using name screening tools such as World-Check
•Demonstrated expertise in risk and regulatory compliance from a financially regulated company.
•Good understanding of Payment products and corporate organizational structures.

Experience:2-4 yearsFintechPaymentsCompliance

Education:Bachelor's

Skills:Stakeholder managementCommunicationProblem-solvingAttention to detail

Certifications:ICAACAMSCFE

Languages:English

Tech Stack:World-Check

Company Brief

Thunes

Industry: Fintech Infrastructure

Company Size: Large (251 to 1,000 employees)

Growth: Scaleup

Headquarters: Singapore, Singapore

Founded: 2016

Website LinkedIn