Transaction Monitoring & Kyc Specialist - Usa Hours
Thunes
Manila, Philippines
On-site
Transaction monitoring alerts
Customer due diligence (kyc/kyb)
Financial crime control environment
The Transaction Monitoring & KYC Specialist supports the detection, investigation, and prevention of financial crime across Tilia’s platform
Job Summary
The Transaction Monitoring & KYC Specialist supports the detection, investigation, and prevention of financial crime across Tilia’s platform.
This role is responsible for reviewing transaction alerts, conducting customer due diligence (KYC/KYB), and ensuring all activities are handled accurately, efficiently, and in line with internal policies and regulatory requirements.
The Specialist plays a key role in maintaining a strong financial crime control environment while supporting a seamless customer experience.
Matching Summary
The Transaction Monitoring & KYC Specialist supports the detection, investigation, and prevention of financial crime across Tilia’s platform.
Skills & Requirements
Must-have
Transaction monitoring alerts
Customer due diligence (KYC/KYB)
Financial crime control environment
Sanctions and watchlist screening
AML/CFT regulations understanding
Nice-to-have
Risk-based decision making
Fast-scaling fintech environment
Continuous process improvement
Effective cross-functional collaboration
Key Requirements
1-3 years' experience in AML, KYC, fraud, or compliance
Experience in transaction monitoring and/or KYC/KYB