Know Your Customer (KYC) Officer

  • Sector: 专业服务
  • Contact: Mary Julenie Bulaon
  • Client: Monroe Consulting Group
  • Location: Pasig
  • Salary: Negotiable
  • Expiry Date: 12 May 2025
  • Job Ref: BBBH477581_1741858569
  • Contact Email: julenie.bulaon@monroeconsulting.com.ph

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.