KYC Analyst - ShopeePay

Monee
Full-time Manila, Metro Manila Finance
Posted:
March 01, 2026
Location:
Manila, Metro Manila, Philippines

Job Description

Monee Manila, National Capital Region, Philippines

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Monee Manila, National Capital Region, Philippines

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Job Description
We are seeking a diligent and detail-oriented KYC (Know Your Customer) Analyst to join our team. The

Job Description
We are seeking a diligent and detail-oriented KYC (Know Your Customer) Analyst to join our team. The
ideal candidate will play a critical role in ensuring compliance with regulatory requirements and
mitigating risks associated with customer onboarding and transactions. This position requires strong
analytical skills, attention to detail, and a commitment to upholding integrity and security standards.
Key Re...

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Job Overview

Job Type: Full-time
Location: Manila, Philippines
Posted: March 01, 2026
Deadline: April 10, 2026