Compliance Officer - Corporate KYC

About DT One Be part of our mission to keep more people more connected, more often.  DT One offers over five billion people across emerging economies greater access to digital communications, enabling them to stay better connected and as a result participate more actively in the global economy. Our global network interconnects more than 1000 telco, digital and financial partners across 160 countries and delivers smarter data-driven mobile solutions to ensure that no one is left unconnected.  The core of our business is our people. We strive to build diverse, passionate teams in line with our core values - Be Ambitious, Diversity is an Asset, Do the right thing, Work smart and Passion with Purpose. Context of the Role Reporting to the General Counsel, will partner with Legal, Sales and Product team members situated globally to onboard and control regulated and non-regulated companies across the globe. This 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. The KYC Compliance Officer will be based in the Philippines. Key Responsibilities 

• Conduct Know Your Partner analysis, including the following
• Conduct research on legal entities in the Company’s systems (WorldCheck, Bureau Van Dijk, Graydon etc.) as well as in official government records and other public websites.
• Conduct basic corporate research on legal entities using closed databases public websites (sector/industry type, products, services sold, localization of main suppliers, main clients and operation locations).
• Evaluate client risk according to predefined risk criteria
• Communicate with clients, as needed, to gather and understand information on beneficial ownership or on any other missing documents.
• Conduct enhanced due diligence on customers and providers, including the following:
• Ensuring that the partners’ transactions are in line with expected behaviour.
• Conduct interviews with the partners’ compliance departments to assess that the partners AML-CTF framework is in line with TransferTo expectations.
• Identify situations where a partner&s information or documents appear fraudulent or suspicious
• Implement new compliance policies and procedures.
• Take part in different projects under the supervision of the General Counsel.
• Centralize and coordinate remediation of audit findings.
• Create and analyze reports of compliance management information.
• Keep records on compliance and company secretary records of TransferTo Group entities.

• Bachelor’s degree and/ or a professional compliance qualification (e.g. ICA, ACAMS, CFE etc.)
• ~7-10 years+ experience focusing on KYC within a financial institution.
• Demonstrated expertise in risk and regulatory compliance from a financially regulated company.
• Extensive experience conducting Corporate KYC in the financial sector.
• Understand the principles and be familiar with Payment products.
• Good understanding of corporate organizational structures.
• Able to work under pressure and manage own workload.
• Passionate about technology and start-ups.
• Strong internal and external stakeholder management skills.