{"id":2118988,"url":"https://alion.io/job/thunes-kyc-officer","title":"KYC Officer","company":{"id":5845,"name":"Thunes","domain":"thunes.com","url":"https://alion.io/company/thunes","size_band":"501-1000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Greenhouse","truth_index":{"grade":"B","score":83,"open_postings":10,"ghost_share":0,"stale_share":0.7,"repost_share":0,"time_to_fill_p50_days":48,"computed_at":"2026-10-22T06:10:10Z"}},"role":"Finance","role_family":"Finance","seniority":"middle","employment_type":"contractor","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Manila, Philippines"],"countries":["PH"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":9000,"max_usd":21000,"period":"year","method":"role_seniority_country_remote_cell","sample_n":8},"experience_years_min":3,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-10-06T04:02:42Z","employer_posted_date":"2026-10-09","last_verified_at":"2026-10-22T10:41:22Z","board_verified":true,"closed_at":null,"days_open":16,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":16},"description":"About Thunes\n\n Thunes is the Smart Superhighway to move money around the world. Thunes’ proprietary Direct Global Network allows Members to make payments in real-time in over 140 countries and more than 90 currencies. Thunes’ Network connects directly to over 12 billion mobile wallets, stablecoin wallets and bank accounts worldwide, as well as 15 billion cards via more than 220 different payment methods, such as GCash, M-Pesa, Airtel, MTN, Orange, JazzCash, Easypaisa, AliPay, WeChat Pay HK and many more.\nThunes’ Direct Global Network differentiates itself through its worldwide reach, in-house SmartX Treasury System and Fortress Compliance Platform, ensuring Members of the Network receive unrivaled speed, control, visibility, protection, and cost efficiencies when making real-time payments, globally. Members of Thunes’ Direct Global Network include gig economy giants like Uber and Deliveroo, super-apps like Grab and WeChat, MTOs, fintechs, PSPs and banks.\nHeadquartered in Singapore, Thunes has offices in 14 locations, including Barcelona, Beijing, Dubai, Hong Kong, Johannesburg, London, Manila, Nairobi, New York, Paris, Riyadh, San Francisco and Shanghai. For more information, visit: https://www.thunes.com/\nContext of the role \nReporting to the CDD Team Lead, the KYC Officer, will partner with Legal, Sales and Product team members situated in Manila to onboard and control Payment Service Providers, Banks, and other regulated and non-regulated companies across the globe.\nThis role provides an exciting opportunity to work on an international stage, alongside household names, and join a rapidly growing FinTech company making a real impact on the lives of people in developed and emerging markets alike.\nKey Responsibilities \nConduct Know Your Customer analysis, including the following:\nResearch through government official records, vendor database as well as independent and reliable public sources on information of customers, its connected parties and ownership structure\nPerform screening on new customers, its connected parties and beneficial owners to identify and adverse media (including sanctions) and PEP hits\nAnalyse historical transactions of existing customers to identify additional risks posed to the firm\nCommunicate with new clients and account managers on the outstanding items post gap analysis\nParticipate in different projects under the supervision of the Manager\nProfessional Experience/Qualifications\n3-5 years of end to end KYC experience with a focus on new Corporate and Bank customers and extensive experience conducting Corporate KYC.\nHolds a Bachelor’s degree and/or a professional compliance qualification (e.g., ICA, ACAMS, CFE etc.).\nExperience in using name screening tools such as World-Check\nDemonstrated expertise in risk and regulatory compliance from a financially regulated company.\nGood understanding of Payment products and corporate organizational structures.\nStrong internal and external stakeholder management skills and comfort in liaising with both.\nAbility to work under pressure, manage own workload, and is comfortable with process ambiguity.\nPassionate about technology and start-ups; previous experience in FinTech or Payments is a plus.\nProfessional/native level fluency in English (written and spoken) (Other language skills are a plus but not mandatory)\nSound like you? Apply now!","description_format":"text","description_chars":3358,"description_truncated":false,"requirements":{"experience_years_min":3,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"bachelor","optional":false},"security_clearance":false,"languages":[{"language":"English","level":"Advanced (C1)","optional":false}]},"benefits":[],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Payment Processing & Gateways","Money Transfer & Remittances"],"lifecycle":[{"event":"open","at":"2026-10-08T23:51:27Z"}],"visa":[],"liveness":{"score":61,"band":"ok","label":"Likely open","p_open":1,"p_active":0.615,"p_room":1,"age_days":16,"expected_fill_days":48,"reasons":["conf:2","stale_co","velocity","win:early"],"computed_at":"2026-10-22T06:10:10Z"},"pay":null,"html_url":"https://alion.io/job/thunes-kyc-officer","json_url":"https://alion.io/job/thunes-kyc-officer.json","meta":{"generated_at":"2026-10-22T14:13:54Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":13805,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-23T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":5845},"rest":"https://alion.io/mcp/rest/get_company?id=5845"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fthunes-kyc-officer"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fthunes-kyc-officer"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fthunes-kyc-officer"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/thunes-kyc-officer\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fthunes-kyc-officer"}]}