About this role
KYC Officer at Thunes. Location: Manila, National Capital Region, Philippines. Role: conducting KYC, screening customers, analyzing transactions Requirements: 3–5 years corporate KYC experience; bachelor’s degree or professional compliance qualification (ICA, ACAMS, CFE); experience with World-Check; knowledge of payment products and corporate structures; strong stakeholder and English communication skills. Category: Legal and Compliance Seniority: Mid Level Tools: World-Check, Smart Treasury Management Platform, Fortress Compliance Infrastructure Certifications: ica, acams, cfe Commitment: Full Time Workplace: Onsite Languages: English