KYC Analyst - SeaMoney Credit Philippines - Manila Operations

The SeaMoney team enables and drives innovation by providing a range of financial products and services, including its mobile wallet, ShopeePay, to both individuals and SMEs. Its mission is to better the lives of individuals and businesses in the region with financial services through technology. SeaMoney is a part of Sea Limited, a leading global consumer internet company. In addition to SeaMoney, Sea’s other core businesses include leading e-commerce platform, Shopee and digital entertainment arm, Garena.

Job Description:

• Conduct review and analyze customer information collected from potential customers during onboarding
• Perform a day-to-day due diligence review of prospective customers by confirming KYC data requirements in accordance with the applicable regulations and internal policies
• Responsible for validating Government IDs submitted based on a set of guidelines provided 
• Assess the risks associated with customers
• Verifying potential users' identity

Requirements:

• Bachelor's degree in any relevant field. Application is open for fresh graduates
• Preferably with a year or two of work experience in a KYC or related jobs
• Competent with Google Workspace, Microsoft Office, and related tools
• Organizational and detail-oriented skills
• Good time management abilities are required to manage BAU