Description
Thunes is hiring a KYC Officer in Manila to report to the CDD Team Lead and partner with Legal, Sales, and Product teams on onboarding and controlling Payment Service Providers, banks, and other regulated and non-regulated companies. The role conducts corporate and beneficial-owner KYC, researches customers and connected parties, screens for adverse media, sanctions, and PEPs, analyzes historical transactions, and communicates with clients and account managers. Candidates need 3–5 years of end-to-end KYC experience, a bachelor’s degree or professional compliance qualification, name-screening tool experience, financial-regulatory compliance expertise, stakeholder-management skills, and professional English fluency.
