Posted by employer 1 day ago
First seen on Joblaze 10 hours ago
Last verified on the company career page 10 hours ago
Not disclosed in this posting: compensation, seniority, years of experience, work arrangement, visa sponsorship.
Joblaze summary
The KYC Officer at Thunes is responsible for conducting thorough customer due diligence and ensuring compliance with regulatory requirements. This role requires expertise in risk assessment, knowledge of anti-money laundering regulations, and proficiency in data analysis tools. It is well-suited for candidates with a background in finance or compliance, particularly those with experience in KYC processes. Thunes operates in a fast-paced environment, emphasizing the importance of accuracy and attention to detail in its compliance efforts.
Joblaze insights
- Listed today — first seen on Joblaze October 7, 2026. Last confirmed on Thunes's careers page October 7, 2026.
- This exact title is also open at 2 other locations at Thunes: Manila, Manila, Philippines, Manila, Manila, Philippines.