KYC Analyst - ShopeePay

Monee Manila, National Capital Region, Philippines

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Monee Manila, National Capital Region, Philippines

Join to apply for the KYC Analyst - ShopeePay role at Monee

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...