Senior KYC/KYB Analyst

Work Setup: Remote | Philippines
Employment Type: Full-Time

About Us

We have been an international company working with remote professionals in the Philippines since 2008. We value professionalism, accountability, collaboration, and continuous improvement in a fast-paced global environment.

About the Role

We are looking for an experienced and detail-oriented Senior KYC/KYB Analyst to join our Compliance team. The ideal candidate has strong experience in business verification, AML screening, risk assessment, and regulatory compliance, with the ability to independently manage complex KYC/KYB cases.

Key Responsibilities

• Conduct KYC and KYB verification for individuals and businesses.
• Review and validate business registrations, corporate documents, ownership structures, and Ultimate Beneficial Owners (UBOs).
• Perform AML screening, sanctions checks, PEP screening, and risk assessments.
• Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) when required.
• Identify discrepancies, potential compliance risks, and escalate high-risk cases.
• Use Sumsub or similar KYC/AML platforms to manage verification workflows.
• Ensure accurate documentation and adherence to internal SOPs and compliance requirements.
• Collaborate with internal teams to resolve verification issues and support multiple business units.

Qualifications and Requirements

• Minimum 3 years of relevant KYC/KYB experience, with strong hands-on experience in business verification.
• Strong knowledge of AML, CDD, EDD, UBO verification, and regulatory compliance.
• Experience reviewing complex corporate documents and business ownership structures.
• Proficiency with Sumsub or similar tools such as Veriff, Onfido, Persona, or ComplyAdvantage.
• Proven ability to follow internal SOPs and identify compliance risks.
• Excellent attention to detail, analytical skills, and sound judgment.
• Strong written and verbal English communication skills.
• Experience in fintech, financial services, or B2B compliance is preferred.

Remote Work Requirements

• Available and responsive during the agreed 8-hour shift.
• Reliable and stable internet connection.
• Able to work independently and manage deadlines.
• Must have a Wise account or reside in a Wise-supported location.

Bonus:

• Experience in transaction monitoring and handling regulated-partner RFIs

Submit your application now!