KYC Officer
ThunesManila, Philippines
Posted January 26, 2026
Full Time
About the Company
Thunes is the Smart Superhighway for money movement around the world, providing a global network for real-time payments.
Job Description
Thunes is a FinTech company that provides a Smart Superhighway for money movement around the world. The KYC Officer will partner with the ODD Team Lead and other teams to onboard and control Payment Service Providers, Banks, and other regulated and non-regulated companies globally.
Requirements
- Conduct Know Your Customer analysis
- Research through government official records, vendor database, and independent public sources
- Perform screening on customers, its connected parties, and beneficial owners
- Analyse historical transactions to identify additional risks
Benefits
- Opportunity to work on an international stage
- Join a rapidly growing FinTech company
- Contribute to making a real impact on people's lives
