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Thunes is a global fintech platform providing real-time payment infrastructure across 130+ countries and 80+ currencies. The company operates a Direct Global Network connecting to 7 billion mobile wallets and bank accounts via 350+ payment methods, serving clients including Uber, Deliveroo, Grab, and WeChat.
As a KYC Officer reporting to the CDD Team Lead in Manila, you will be responsible for conducting comprehensive Know Your Customer analysis and due diligence on Payment Service Providers, Banks, and regulated entities globally. Your core responsibilities include:
- Conducting thorough KYC analysis on new corporate and bank customers, including research through government records, vendor databases, and independent public sources
- Performing screening on customers, connected parties, and beneficial owners to identify adverse media, sanctions hits, and PEP (Politically Exposed Person) matches
- Analyzing historical transaction patterns of existing customers to assess ongoing risk exposure
- Communicating with new clients and account managers regarding outstanding compliance items and gap analysis findings
- Supporting compliance projects under manager supervision
- Utilizing name screening tools such as World-Check to identify regulatory and reputational risks
You will work alongside Legal, Sales, and Product teams in Manila, partnering with colleagues across Thunes' 12 global offices. This role offers exposure to international payment infrastructure, working with household-name clients, and contributing to financial inclusion in emerging markets.
Required qualifications include 3–5 years of end-to-end KYC experience with focus on corporate and bank customers, a Bachelor's degree, and professional compliance certification (ICA, ACAMS, CFE, or equivalent). You must demonstrate expertise in regulatory compliance from a financially regulated environment, understand payment products and corporate structures, and possess strong stakeholder management skills. Native or professional English fluency is essential. FinTech or payments industry experience is preferred.
