About this role
KYC Officer at Thunes. Location: Manila, Manila, Philippines. Role: conduct KYC, perform screening, analyze transactions Requirements: 4-6 years end-to-end KYC experience; English proficiency; stakeholder liaison; CAMS/ICA; fintech/payments experience; Tableau knowledge. Category: Legal and Compliance Seniority: Mid Level Tools: Tableau Certifications: cams, ica Commitment: Full Time Workplace: Onsite Languages: English