KYC Analyst - SeaInsure

About Monee

Monee is a leading digital payments and financial services provider in Southeast Asia, with a growing presence in Latin America. Its mission is to better the lives of individuals and businesses in the region with financial services through technology.

Monee delivers a comprehensive range of digital financial products and services, including mobile wallets, payment processing, credit, banking, and insurtech. By leveraging technology and strategic partnerships, Monee aims to drive greater digital financial inclusion, convenience, and accessibility for individuals and small businesses across Southeast Asia and Latin America.

Monee is part of Sea Limited, a global technology company.

● Conduct assessment of documents provided by customers to determine the

validity and accuracy of information provided

● Perform KYC verification, OFAC/OSFI sanction list screening

● Complete the customer support lifecycle, ensuring that KYC requirements are

met, and payments are processed promptly

● Perform tasks accurately within the given time frame/ deadline

● Report and escalate issues to the appropriate line manager

● Assess the risks associated with clients

● Prepare suspicious activity reports (SARs)

● Review customer accounts for suspicious financial transactions

● Adhere to the company’s Compliance & Risk Management policies and

procedures consistently

● Minimum 1 year experience in KYC

● Critical and analytical thinking in extracting the right information and making

sound judgements

● Has high level of attention to detail and accuracy

● Excellent level of proficiency in the English language both written and oral

● Priority will be given to candidates who can start ASAP