kyc analyst - Philippines, Taguig, Pilipinas - KMC MAG Solutions Inc

Paglalarawan

Make your next big career move by applying as KMC Solutions' next KYC ANALYST

About Lendable

Lendable connects emerging and frontier market fintechs with international and local investors so that they can in turn provide financial services to those who need it the most: underbanked consumers and small businesses. We have built the technical and financial infrastructure to increase access to credit in emerging and frontier markets, including a proprietary database of over 49m loans across 26 countries. To date, we have helped more than 3m people get access to fair loans and deployed over $400m of capital to fintechs across Africa, Southeast Asia, and Latin America. We have employees in the US, UK Europe, Africa, and Asia with major hubs in London and Nairobi. Our diverse team consists of investment, tech, risk, legal and finance personnel who care about supporting each other and our clients. We are passionate about helping underbanked communities get access to fair financial services. Come help us build out our team and continue to grow

About the role

You are passionate about ethics, compliance and risk assessment from an AML/KYC perspective. You will be responsible for conducting due diligence and Know Your Customer (KYC) research to determine the risk profiles of loans originated by the Group, as part of the business-wide Anti-Money Laundering (AML) Compliance remediation process. Your role involves collaborating with various departments internally, and with external parties, to research and collect KYC information in accordance with Lendable's AML policies. You will present your findings and recommendations to the Chief Compliance Officer. You will also be able to advise and assist with other ad-hoc KYC/AML projects or needs as the business requires.

On top of your salary, here are the exciting benefits you can look forward to:

• Stimulating, inquisitive, and fun colleagues - a group of people who care about equity, diversity, and inclusion above all
• A flexible working set up
• A market competitive salary
• The chance to engage in truly impactful and meaningful work

The main responsibilities of a KYC ANALYST include:

• Conducting Due diligence and Know Your Customer (KYC) research to determine the risk profiles of loans originated by the Group, as part of the business-wide Anti-Money Laundering (AML) Compliance remediation process.
• Collection of borrower information to meet prescribed internal KYC/AML policies and procedures, and to align with applicable regulations and law.
• Execute and review negative media or internet alerts from client screening and escalate where necessary.
• Screen customers against sanctions lists, politically exposed persons (PEP) databases, other relevant databases and registers such as the LSEG Refinitiv Database and the Offshore Leaks Database, and escalate where necessary.
• Prepare client KYC research, information and documentation for review by the Chief Compliance Officer.
• Prepare suspicious activity reports (SARs) and submit them to the Chief Compliance Officer.
• Coordinate with relevant Group employees and borrowers to conduct and complete KYC/AML checks.
• Communicate with third parties or external agents on behalf of The Group, to conduct and complete KYC/AML checks.
• Assist with other KYC/AML or due diligence tasks as required.
• Managing caseload, and taking ownership by tracking with business owners to ensure cases complete in a timely manner.

To apply, you must be an expert on the following requirements:

Capabilities + experience

The successful candidate will have :

• 3 + years experience in KYC analysis in financial or legal institutions
• Knowledge of KYC and AML requirements and compliance as they pertain to UK, EU, US regulations and high level understanding of how to manage KYC/AML in emerging markets
• The ability to determine and provide judgement on the KYC/AML risk profiles of potential clientele
• Strong communication and project management skills, to manage multiple KYC/AML analysis for diverse clientele, end-to-end, and communicate with the various stakeholders
• A proactive approach to learning, taking responsibility and getting involved in the daily KYC/AML needs of the company.

The successful candidate must submit the following pre-employment requirements:

• Scanned copy of valid NBI Clearance
• Accomplished Medical or PEME Slip (covered by KMC)
• 2x2 & Half body picture with white background
• Proof of government numbers (TIN, SSS, Pag-ibig, & Philhealth).
• Photocopy of 2 valid IDs - front & back (government-issued)
• Clear copy of your Birth Certificate (PSA or NSO)
• Accomplished HR Forms & Promissory Note (will be provided by KMC's Onboarding Team)

Click to view the complete list of KMC's pre-employment requirements.

KMC Careers

If you're a rockstar at what you do and looking to be a part of our amazing story, we want to hear from you

We offer attractive salaries and benefits plus you get to work in some of the Philippines' best flexible workspaces. Our employees also get to enjoy exclusive discounts, rewards and freebies, and invites to our monthly events. We are always recruiting for roles in IT & Development, Marketing, Business Administration, HR & Recruitment and Legal & Finance Roles.

KMC provides quality employment opportunities for job-seekers looking for a career that is both challenging and fulfilling. We are also committed to providing equal opportunities at every selection stage. We do not discriminate due to age, gender, sexual orientation, ethnicity, nationality, and religion.

Work with Us. Grow with Us.

KMC Solutions offers a variety of career opportunities in Metro Manila, Cebu and Clark & Iloilo. We are always looking for talented and enthusiastic individuals who are ready to make their next big career move.

Our Culture

At KMC, we foster an inclusive and positive workplace for all. We push our members to succeed in everything they do through our collaborative work environment. We encourage our community to work hard and reach their full potential while delivering results that matter for our members and you as professionals.

We host amazing and quality events and implement people-centric policies to work flexibly. We ensure that everyone in our expansive network is engaged, from our internal employees and those who work on behalf our offshore partners.

Life within KMC: Work Hard Party Harder

At KMC, we work hard and we are committed to putting our best foot forward in everything we do. Everyone is encouraged to be an individual while also working for the collective good of the KMC Community. We believe mistakes are opportunities and that you should not present a solution without a problem.

We also know when hard work deserves to be recognized so we reward our employees with monthly parties, free trips and much much more