KYC Analyst (3-months contract)
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Job Location:
Philippines - Philippines
Salary:
Not Disclosed
Posted on:
3 hours ago
Vacancies:
1 Vacancy
Job Summary
Location: Fully Remote from the Philippines
Contract Duration: 3 Months
Schedule: Shift-based (Must be willing to work rotating shifts/weekends)
Application Deadline: Sunday 18th January 2026
Key Responsibilities:
Identity Verification: Review and validate customer documentation (Passports IDs Utility Bills) to confirm authenticity.
Due Diligence: Conduct background checks and risk assessments to detect potential fraud.
Compliance: Ensure all verification procedures strictly adhere to internal KYC policies and external regulatory standards.
Collaboration: Communicate effectively with internal teams to resolve escalated cases or complex verification issues.
Requirements:
Attention to Detail: Ability to spot inconsistencies in documents and data with high accuracy.
Tech Savvy: Proficient with computers web browsers and able to learn new verification software quickly.
Resilience & Patience: Capable of maintaining focus while performing repetitive tasks and handling high volumes of data.
Communication: Strong written English skills for internal reporting.
Setup: Must have a reliable internet connection and a dedicated workspace.
Key Skills
- IVR
- SOAP
- Avaya
- Solaris
- Cost Accounting Standards
- Database Design
- Hibernate
- ITIL
- Weblogic
- Express.js
- Contracts
- ASP
About Company
A rising powerhouse in online gambling and betting weve made our mark in just four yearsand were just getting started. Our success is driven by a team of experts in casino operations marketing and beyond leading innovative projects across casino crypto and game development. More than ... View more
