Job Description

Company Description

KMC is a Business Consulting and Services company specializing in Customer Service, Quality Assurance, IT Support, Payments, Compliance, and Business Intelligence. Our organization provides challenging and fulfilling career opportunities to jobseekers. We are committed to equal opportunity at every stage of our selection process, ensuring no discrimination based on age, gender, sexual orientation, ethnicity, nationality, or religion. Join us to build a meaningful career in a supportive and inclusive environment.
Role Description

This is a full-time, on-site role for a KYC Associate, based in Pasay. The KYC Associate will be responsible for performing due diligence, verifying client information, and ensuring compliance with regulatory standards. Primary tasks include handling client onboarding processes, conducting risk assessments, and communicating effectively with clients and internal teams. The role will require maintaining meticulous records and assisting with other compliance-related tasks as needed.
Qualifications

Strong Analytical Skills to assess and interpret client data effectively
Experience and proficiency in Client Onboarding processes
Understanding of Due Diligence standards and practices in compliance operations
Excellent Communication skills, both written and verbal, for internal and external collaboration
Basic understanding of Finance principles and documentation
Attention to detail and ability to handle sensitive information with confidentiality
Experience with regulatory compliance frameworks is a strong advantage
Bachelor's degree in Finance, Business Administration, or a related field preferred