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  4. Click Websites.
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Jobs or company...

KYC Specialist

Salary undisclosed

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About the company:

Skyro is a fast-growing fintech company based in the National Capital Region, Philippines. Our mission is to transform the financial services landscape in the Philippines by offering fair and accessible digital financial products. We aim to provide user-friendly lending solutions and superior customer service to all sections of society, promoting financial inclusion and literacy. Founded in 2022 by a team of visionaries, we have the expertise and resources to build best-in-class consumer-centric fintech products.

Backed by Breeze Ventures, a global fintech company based in Singapore, our Philippine operations are powered by Advanced Finance Solutions, Inc. and Jungle Lending, Inc., both registered with the Philippine SEC. As we continue to expand, our team members will have the opportunity to contribute their expertise and talents to a promising international company. Join us on our journey to build a sustainable business and make a difference in the lives of millions of customers.

About the Role:

As a KYC Specialist, you will play a crucial role in ensuring the integrity and compliance of our client base. Your primary responsibility will be to conduct thorough Know Your Customer (KYC) due diligence on clients, ensuring that we meet all regulatory requirements and mitigate risks.

Key Responsibilities:

Client Onboarding:

  • Conduct comprehensive KYC checks on new clients, including identity verification, address verification, and beneficial ownership identification.
  • Review and analyze client documentation to ensure accuracy and completeness.
  • Identify and escalate potential red flags or suspicious activity.

Ongoing Monitoring:

  • Monitor existing client relationships to identify changes in risk profiles or regulatory requirements.
  • Conduct periodic reviews of client information to ensure it remains up-to-date and accurate.
  • Respond to client inquiries and requests related to KYC procedures and documentation.

Regulatory Compliance:

  • Stay up-to-date with relevant KYC regulations and industry best practices.
  • Ensure adherence to internal KYC policies and procedures.
  • Collaborate with compliance and legal teams to address regulatory changes and industry trends.

Risk Assessment:

  • Assess client risk profiles and identify potential risks associated with specific clients or transactions.
  • Implement appropriate risk mitigation measures to manage and control risk exposure.

Data Quality:

  • Maintain accurate and up-to-date client records in the KYC system.
  • Ensure data quality and integrity throughout the KYC process.

Qualifications:

  • Bachelor's degree in Finance, Accounting, Law, or a related field.
  • Strong understanding of KYC regulations and industry best practices.
  • Proven experience in KYC or AML roles, preferably in a financial institution.
  • Excellent attention to detail and analytical skills.
  • Strong organizational and time management skills.
  • Ability to work independently and as part of a team.
  • Proficiency in relevant software applications (e.g., KYC systems, CRM).
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