About this role
KYC Officer at Thunes. Location: Manila, Metro Manila, Philippines. Role: conduct KYC, research records, perform screening Requirements: 2–4 years end-to-end KYC experience with corporate/bank customers; English fluency; Bachelor’s degree or compliance qualification; experience with screening tools; strong regulatory/compliance knowledge. Category: Legal and Compliance Seniority: Mid Level Tools: World-Check, KYC tools Certifications: ica, acams, cfe Commitment: Full Time Workplace: Onsite Languages: English