🛠 Tech Stack

💼 About This Role

You'll manage e-KYC and KYB verification processes for a leading crypto brand in the Philippines. You'll conduct CDD/EDD, assess risk levels, and streamline onboarding workflows to ensure compliance with regulatory standards.

🎯 What You'll Do

• Manage daily e-KYC and KYB verification for customer and business onboarding.
• Conduct CDD/EDD and assign risk levels to accounts.
• Support audits, regulatory reporting, and quality checking.
• Collaborate with Product and Engineering to improve onboarding workflows.

📋 Requirements

• 1-2 years of KYC/KYB experience in fintech or financial services.
• Deep understanding of KYC/CDD/EDD frameworks and AML guidelines.
• Proficient in Google Workspace and familiar with onboarding platforms.
• Bachelor's degree in Business, Finance, or related field.

✨ Nice to Have

• Experience with KYB documentation and UBO identification.
• Knowledge of CRM systems or KYC tools.
• Ability to mentor junior analysts.

🎁 Benefits & Perks

• 🏖️ Hybrid work setup with shifting schedule.
• 📈 Opportunity to work with a leading crypto brand.
• 👥 Mentorship and career growth in compliance and fintech.

🚩 Heads Up

• Shifting schedule including graveyard shifts may affect work-life balance.
• High-volume verification workload could be stressful.