Position title
KYC Senior Analyst - Operations



The ideal candidate will play a critical role in ensuring compliance with regulatory requirements and mitigating risks associated with customer onboarding and transactions. This position requires strong analytical skills, attention to detail, and a commitment to upholding integrity and security standards.

  • Conduct thorough and accurate verification of customer identities and documentation in accordance with KYC policies and procedures.
  • Review customer profiles, transactional activities, and risk factors to identify potential red flags and suspicious behavior.
  • Perform enhanced due diligence on high-risk customers and transactions, including PEPs (Politically Exposed Persons) and sanctions screening.
  • Collaborate with internal stakeholders, including Compliance, Legal, and Operations, to address KYC-related issues and escalate concerns, as necessary.
  • Stay informed about regulatory requirements, industry best practices, and emerging trends in KYC and anti-money laundering (AML) compliance.
  • Monitor and analyze customer data and transaction patterns to detect unusual activity and potential instances of fraud or financial crime.
  • Maintain accurate and up-to-date records of KYC documentation, customer interactions, and investigative findings.
  • Assist in the development and implementation of KYC-related policies, procedures, and training programs.
  • Contribute to the continuous improvement of KYC processes and systems to enhance efficiency and effectiveness.
  • Bachelor's degree in Banking and Finance, Business Administration, Finance, or related field.
  • Minimum 2 years of experience in KYC analysis, preferably within the financial services, e- commerce, or fintech industry.
  • Strong understanding of KYC principles, AML regulations, and compliance requirements.
  • Excellent analytical skills, with the ability to interpret complex data and identify patterns or discrepancies.
  • Detail-oriented and meticulous, with a commitment to accuracy and integrity in KYC documentation and procedures.
  • Ability to work independently and collaboratively in a fast-paced, deadline-driven environment.
  • Effective communication skills, both verbal and written, with the ability to articulate complex concepts clearly and concisely.
  • Proficiency in MS Office applications and familiarity with KYC software and tools.
  • Professional certifications in AML/KYC compliance (e.g., CAMS, ACAMS) are a plus

SeaMoney is a part of Sea, a leading global consumer internet company. SeaMoney’s mission is to better the lives of individuals and businesses in our region with financial services through technology. SeaMoney’s offerings include mobile wallet services, payment processing, credit, and related digital financial services and products. These services and products are offered under ShopeePay, SPayLater, and other brands in the region.

Employment Type
Financial Services
Job Location
Manila, National Capital Region, Philippines
Date posted
April 4, 2024
Valid through
May 4, 2024
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