KYC Officer

Thunes is the Smart Superhighway for money movement around the world. Thunes’ proprietary Direct Global Network allows Members to make payments in real-time in over 130 countries and more than 80 currencies. Thunes’ Network connects directly to over 7 billion mobile wallets and bank accounts worldwide, via more than 350 different payment methods.

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Context of the role

Reporting to the ODD Team Lead, the KYC Officer, will partner with Legal, Sales and Product team members situated in Manila to onboard and control Payment Service Providers, Banks, and other regulated and non-regulated companies across the globe.

Key Responsibilities

• Conduct Know Your Customer analysis, including the following:
• Research through government official records, vendor database as well as independent and reliable public sources on information of customers, its connected parties and ownership structure
• Perform screeni...