KYC Analyst (Full Remote)

About You

We are looking for a highly accurate, detail-oriented, and analytical KYC Analyst to join our Compliance team. You will be responsible for conducting KYC and KYB checks, ensuring regulatory compliance, and supporting our onboarding and verification processes. The ideal candidate has strong attention to detail, works with integrity, and is comfortable handling sensitive information.

RESPONSIBILITIES

• Conduct KYC and KYB checks for individuals and businesses
• Review identity documents, proof of address, business registrations, and ownership structures
• Perform AML screening and risk assessments, escalating concerns when necessary
• Use Sumsub or similar AML/KYC tools to process verification workflows
• Ensure accuracy, compliance, and proper documentation across all checks
• Support multiple business units
• Collaborate with internal teams to clarify discrepancies or follow up on pending information
• Maintain confidentiality and handle sensitive data with professionalism

REQUIREMENTS:

• 1–3 years of proven, hands-on experience in KYC and KYB verification, with a strong focus on reviewing and validating KYB documentation
• Exceptional attention to detail and accuracy, with the ability to efficiently identify inconsistencies, risks, and missing information
• Proven experience following and adhering to internal SOPs, regulatory requirements, and compliance guidelines
• Hands-on experience using Sumsub or similar AML/KYC tools (e.g., Veriff, Onfido, Persona, ComplyAdvantage)
• Solid understanding of AML, KYC, and compliance processes, particularly in a B2B context
• Clear and professional communication skills, both written and verbal
• Comfortable working independently and managing time effectively
• Availability: Must be available and responsive during the agreed 8-hour shift
• Good Internet Connection: Reliable and stable for remote work
• Not employed or engaged in any freelance, part-time, or contractual work
• Must have a Wise account or reside in a location that supports Wise

Pay: Php37,000.00 - Php40,000.00 per month

Benefits:

• Work from home

Application Question(s):

• Are you comfortable with the rate of $700/month?
• Are you Filipino based in the Philippines?
• Are you currently employed or engaged in any freelance, part-time, or contractual work?
• How many years of professional experience do you have in KYC/KYB?
• Do you have hands-on experience using Sumsub or similar AML/KYC tools (e.g., Veriff, Onfido, Persona, ComplyAdvantage)?

Work Location: Remote