KYC Officer

Thunes
Manila
Workplace: OnsiteFull-timeFunction: OtherExperience: 3-5 yearsEducation: bachelorsSkills: ["Communication","Stakeholder management","Problem-solving","Attention to detail","Teamwork"]

KYC Officer responsible for end-to-end Know Your Customer processes, onboarding and ongoing screening of Corporate and Bank customers, and collaborating with Legal, Sales and Product teams to ensure regulatory compliance across a global network.

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FursaFursa
Thunes
Thunes
2 months ago

KYC Officer

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Source: Company careers pageValidated by: Fursa AI
Last checked: 18 hours agoStatus: Live
Reposted: similar role first listed 7 months ago

Job Summary

KYC Officer responsible for end-to-end Know Your Customer processes, onboarding and ongoing screening of Corporate and Bank customers, and collaborating with Legal, Sales and Product teams to ensure regulatory compliance across a global network.
Location: Manila
Workplace: Onsite

Key Responsibilities

  • •Conduct Know Your Customer analysis, including research from government records, vendor databases and reliable public sources on customers, connected parties and ownership structures.
  • •Perform screening on new customers and beneficial owners to identify adverse media, sanctions and PEP hits.
  • •Analyse historical transactions of existing customers to identify additional risks to the firm.
  • •Communicate with new clients and account managers on outstanding items after gap analysis.
  • •Participate in different projects under the supervision of the Manager.

Key Requirements

  • •3–5 years of end-to-end KYC experience focusing on corporate and bank customers, including Corporate KYC.
  • •Bachelor’s degree and/or professional compliance qualification (e.g., ICA, ACAMS, CFE).
  • •Experience using name screening tools such as World-Check.
  • •Strong risk and regulatory compliance experience in a financially regulated environment.
  • •Good understanding of payment products and corporate organizational structures.
Experience:3-5 yearsFinTechPayments
Education:Bachelor's
Skills:CommunicationStakeholder managementProblem-solvingAttention to detailTeamwork
Certifications:ACAMSICACFE
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
WebsiteLinkedIn