Executive Recruitment Firm Monroe Consulting Group Philippines is recruiting on behalf of a financial technology company in the Philippines, operating as an Electronic Money Issuer licensed by the Bangko Sentral ng Pilipinas. They provide financial services through their e-wallet and develop payment solutions for businesses nationwide.
Job Summary
Our client is looking for diligent and detail-oriented KYC Officers to join their compliance team. The position is based in Ortigas Center, Pasig City, Philippines, with a hybrid work arrangement.
Key Responsibilities:
- Conduct Know Your Customer (KYC) checks on new and existing clients to ensure compliance with regulatory requirements.
- Monitor transactions and customer activities, including outside PH business hours.
- Open and review emails and reporting platforms to identify potential compliance risks.
- Investigate suspicious activities and escalate cases as necessary.
- Maintain accurate and up-to-date records of customer information.
- Collaborate with internal teams to ensure adherence to regulatory standards.
- Support the Head of Compliance in regulatory reporting and audits.
Key Qualifications:
- 1 to 3 years of experience in KYC, compliance, or financial crime monitoring.
- Background in fintech, banking, or financial services is a plus.
- Familiarity with AML (Anti-Money Laundering) and regulatory compliance frameworks.
- Strong attention to detail and analytical skills.
- Ability to work flexible hours and monitor activities beyond PH business hours.
- Excellent communication and reporting skills.
