KYC Officer
ThunesManila, Philippines
Posted October 10, 2025
Full Time
About the Company
Thunes is a global payment solutions provider offering real-time cross-border transactions through its Direct Global Network, which connects to over 7 billion mobile wallets and bank accounts worldwide. With a focus on speed, control, and cost efficiency, Thunes serves gig economy giants, super-apps, fintechs, PSPs, and banks, enabling seamless payments across more than 130 countries and 80 currencies. Its proprietary SmartX Treasury System and Fortress Compliance Platform ensure unparalleled security and compliance, making it a distinctive player in the international payments industry.
Job Description
Thunes is seeking a KYC Officer to onboard and control Payment Service Providers, Banks, and other regulated companies globally. The role involves conducting KYC analysis, screening customers for adverse media, and participating in projects with a focus on risk management and regulatory compliance. It offers an opportunity to work with household names and contribute to a rapidly growing FinTech company.
Requirements
- Conduct Know Your Customer analysis
- Research through government official records and reliable public sources
- Perform screening on customers
- Analyse historical transactions
- Maintain a Professional/native level fluency in English
