About this role
Operations Associate (KYC Analyst and Customer Support) at Payreto. Location: Makati City, National Capital Region, Philippines. Role: KYC initiation, Document review, Case documentation Requirements: Entry-level role focused on KYC/AML verification, client support, and risk assessment. Category: Business Operations Seniority: Entry Level Tools: Sumsub, CRM Certifications: kyc/aml concepts Commitment: Contract Workplace: Hybrid Languages: English