Start ASAP - KYC (Know Your Customer) Operator

Guerilla 360 Integrated Solutions is seeking for talented professionals to join our dynamic remote team.Shift: Philippine Time, 9am-6pm, Monday to Friday, following Philippine holiday scheduleInterview ProcessVirtual Skills Assessment (Testgorilla link)Interview with Human Resources (Call or Google Meet)Virtual Interview with Project Owner (Google Meet)Job OfferInterview Processing Timelines from End to EndASAPPosition OverviewWe are seeking a meticulous and highly responsible KYC (Know Your Customer) Operator to join our client in the Financial Technology sector. The candidate will be entrusted with verifying customer information, conducting due diligence procedures, and ensuring adherence to applicable regulatory requirements and internal compliance policies. This position plays a critical role in safeguarding the organization against financial crime, including money laundering, fraud, and the financing of terrorism, while simultaneously supporting a seamless and compliant customer onboarding process.Key ResponsibilitiesConduct customer due diligence (CDD) and enhanced due diligence (EDD) during onboarding as well as throughout the client lifecycle.Authenticate identity documents and related customer information to ensure accuracy and completeness.Review and assess customer data to detect discrepancies, omissions, or potential compliance concerns.Monitor transactions to identify and escalate unusual or suspicious activity in alignment with Anti-Money Laundering (AML) regulations.Maintain thorough and accurate records of verification processes in accordance with regulatory and organizational standards.Collaborate effectively with Compliance, Risk, and Operations teams to address escalations and ensure timely resolution of cases.Remain informed of evolving AML/KYC regulations and industry best practices, incorporating updates into daily operations as required.Support internal audits and assist in the preparation of reports for regulatory reviews and examinations.Qualifications & SkillsProven experience in KYC/AML, financial compliance, or banking operations is highly desirable.Exceptional attention to detail with strong analytical and investigative capabilities.Demonstrated ability to handle sensitive data with the utmost confidentiality and integrity.Proficiency in the use of compliance systems and digital tools for identity verification and transaction monitoring.Strong written and verbal communication skills, with the ability to convey complex information clearly and professionally.Capacity to work independently as well as collaboratively within a fast-paced and dynamic environment.Why Join Guerilla 360?Direct impact on systems used by millions nationwideStructured onboarding, mentorship, and career pathwaysJoin a highly collaborative and supportive delivery teamWork from anywhere, with flexibility and stabilityCompetitive salary and benefits packageSystem where you can advance the release of your salary and withdraw it real timeComprehensive Health & Wellness packages (Government Mandated Benefits such as SSS, Philhealth and Pag-Ibig, Full HMO, 24/7 Gym Membership, Leaves convertible to cash, Accidental & Life Insurance, Dental Coverage, Comprehensive Mental Health and Wellness package, etc.) all these are also extended to your loved onesOpportunities for professional growth and advancement within the companyA collaborative, innovative, and supportive work environmentComprehensive learning opportunitiesOpportunities for certifications and licensures to boost your career