KYC Jobs in Philippines

BCS III KCT Service Delivery ExpertBackground on ING Hubs PhilippinesING Hubs Philippines (ING Hubs PH) is a global service provider for ING supporting both Wholesale and Retail Banking activities. We foster a diverse workforce and offer opportunities for personal growth in a dynamic evolving enviro...

Summary This role is a key part of the Compliance Operations team responsible for ensuring ongoing regulatory compliance through periodic KYC refreshes of existing clients. You will review and update client profiles perform KYC CDD and EDD and assess risks in line with the Currencyclouds risk appeti...

Location: Fully Remote from the PhilippinesContract Duration: 3 Months Schedule: Shift-based (Must be willing to work rotating shifts/weekends)Application Deadline: Sunday 18th January 2026Key Responsibilities:Identity Verification: Review and validate customer documentation (Passports IDs Utility B...

The KYC Lead is responsible for overseeing Know Your Customer (KYC) operations ensuring regulatory compliance and leading a team that actually understands why KYC exists (not just ticking boxes). This role balances people management process improvement and risk controlbecause regulators dont care ab...