KYC Officer

ThunesManila, Manila, Philippines

On-site Full-time

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Experience Level

Experience

Qualifications

Key ResponsibilitiesConduct thorough Know Your Customer (KYC) analyses, which include:Researching government records, vendor databases, and reliable public sources to gather information on customers, their connected parties, and ownership structures. Performing screenings on customers, their connected parties, and beneficial owners to identify adverse media, including sanctions and PEP hits. Analyzing historical transactions of existing customers to identify additional risks. Communicating with clients and account managers regarding outstanding items following gap analysis. Participating in various compliance initiatives and projects as required.

About the job

About Thunes

Thunes is revolutionizing the global money movement with its Smart Superhighway. Our proprietary Direct Global Network empowers Members to execute real-time payments in over 130 countries and across more than 80 currencies. By directly connecting with over 7 billion mobile wallets and bank accounts worldwide, we offer access to an extensive range of over 350 payment methods, including GCash, M-Pesa, Airtel, MTN, Orange, JazzCash, Easypaisa, AliPay, and WeChat Pay, among others.

Our Network serves a diverse array of Members, from prominent gig economy players like Uber and Deliveroo to super-apps such as Grab and WeChat, along with MTOs, fintechs, PSPs, and banks. What sets Thunes apart is our unrivaled global reach, our in-house Smart Treasury Management Platform, and our Fortress Compliance Infrastructure, which together ensure that Members enjoy unmatched speed, control, visibility, protection, and cost efficiency in their real-time global payments. Headquartered in Singapore, Thunes operates in 12 locations around the world, including Barcelona, Beijing, Dubai, London, Manila, Nairobi, Paris, Riyadh, San Francisco, Sao Paulo, and Shanghai. For more information, visit: Thunes Website

Context of the Role

The KYC Officer will report to the ODD Team Lead and collaborate closely with Legal, Sales, and Product teams based in Manila to onboard and monitor Payment Service Providers, banks, and other regulated as well as non-regulated entities globally.

This is an exciting opportunity to engage in an international environment and work alongside well-known brands while contributing to a rapidly growing FinTech company that makes a significant impact in both developed and emerging markets.

About Thunes

Thunes is a cutting-edge FinTech firm that specializes in global money movement, providing unparalleled speed and efficiency in cross-border payments. With an extensive network and innovative technologies, Thunes is committed to making financial services accessible and efficient for everyone.

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