AML/KYC Verifier

2-4 years
16 days ago 2 Applied
Job Description

The verifications team performs the mandatory KYC compliance checks for our clients who do not wish to do it themselves. They outsource it to us. These roles will be responsible for primarily MVSI customers in Australia and South Asia.
Our Verifiers use complex custom built software, built by MVSI, to collect the relevant data, and create KYC reports for our customers. These reports must be 100% accurate, and there is little room for error, as they are a legal requirement.
Generally speaking, when we provide a KYC report for one of our customers customers, it has three components.
1. Is the applicant business real Is it registered properly, with the appropriate documentation. This is different in each country.
2. What natural people own or control this organisation
3. Are they real people, IE Not Mickey Mouse
We do this by gathering records and documents from various sources, and we do identity verification on all individuals. We operate within a highly secure environment, and because we handle vast amounts of private information, personal integrity and honesty is of the highest priority, and all applicants will be background screened, including criminal checks.
There is always a level of urgency in completing a KYC check, as our clients can not provide the financial service to their customers until KYC is completed. If it takes too long, customers will go somewhere else.

JOB TYPE

Function

Skills

Kyc
legal requirement
background screening

Founded in 2006, we pioneered a new way of offshoring. This model involves setting up an overseas division of your company and getting a local specialist to handle facilities, IT, labor laws, recruitment and HR, while you retain control over quality and productivity. Today, we&#8217&#x3B;re still one of the largest and most experienced offshoring providers in the Philippines, with 400+ active clients and 6,000+ employees. We operate within purpose-built, class-A facilities that are strategically located for access to Manila&#8217&#x3B;s most talented people. We&#8217&#x3B;re backed by our Australian parent company, Probe and we&#8217&#x3B;re ISO certified.

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