KYC Officer Philippines (night)

Cybertexex provides automated solutions for KYC, watchlist screening, behaviour analytics, and regulatory compliance, tailored for digital businesses worldwide.

We are looking for a 1st Line KYC Officer, meaning you’ll be the very first point of review in our KYC process. In this role, you’ll ensure our clients’ compliance with various regulations by checking the quality of our automated systems and analyzing or correcting graphical and numerical data. Your work will be a crucial first layer of defense in building a safer world.

Why would you like it here?

• We are committed to providing you with all the necessary training and support to help you transition smoothly into your new role and become a valued member of our team.


• You will receive opportunities for rapid career growth, including leadership positions and professional growth in any company department (in the testing, development, customer support, or training departments).

What do we expect from the ideal candidate?

• Conversational English;


• Strong analytical skills and experience with AML software and tools;


• At least 2 years of experience in KYC compliance and forgery detection, including customer due diligence and customer identification;


• Prior experience in a financial institution with a focus on fraud detection and AML is a plus;


• Proficient PC user;


• Has a computer with a stable home Internet connection at high speed (above 50mbps);


• Has required equipment (a laptop/PC and a headset) and a quiet place to perform tasks;


• Has developed logical thinking skills and quickly adapts to changes;


• Can navigate a large amount of information and is attentive to detail;


• Not afraid of monotony.

Benefits:

• Remote work (available for individuals residing in the Philippines);


• Cooperation in terms of the service agreement (can be signed electronically);


• We will teach you everything you need to work in this position and guarantee regular support in the process;


• A flexible work schedule (five night shifts per week), along with a floating weekend taken on weekdays (Monday to Friday), allows you to tailor your time off to your personal life;


• Please pay attention: this is NOT a part-time role. Combining it with another full-time position will not be plausible;


• A transparent system of bonuses. The amount of remuneration directly depends on the time devoted to work, the speed of processing the applications, and the quality of the work performed (from the first month of employment, bonuses are provided based on the work results);


• We are the service that works 24/7 without considering official holidays and weekends, but each employee has his or her own agreed schedule.