KYC Officer
Thunes(7 days ago)
About this role
The KYC Officer will work within the ODD team in Manila to support onboarding and control of Payment Service Providers, Banks, and other regulated and non-regulated companies worldwide. The role partners with Legal, Sales and Product teams and offers exposure to an international FinTech payments network. It is positioned within a fast-growing company focused on global real-time payments.
Required Skills
- KYC Analysis
- Due Diligence
- Sanctions Screening
- PEP Screening
- Transaction Monitoring
- Adverse Media
- Stakeholder Management
- Reporting
- Tableau
- AML
+1 more
Qualifications
- CAMS
- ICA
About Thunes
thunes.comThunes is a cross-border payments infrastructure company that enables businesses, platforms and financial institutions to send and receive money globally. It offers APIs and managed services for real-time cross-border transfers, mass payouts, wallet cash-outs and account-to-account settlements through a network of local bank, mobile‑money and payout partners. Thunes handles connectivity, liquidity, FX and compliance to simplify international payments into emerging and developed markets. Companies choose Thunes for its global reach, developer-friendly integrations and focus on fast, lower-cost cross-border settlement.