compliance & KYC Analyst, philippinesnsave

Compliance / KYC AnalystAt nsave, we're building a new kind of fintech focused on transforming the way underserved communities manage and grow their wealth. We're looking for an outstanding KYC Analyst to join our growing Compliance team and play a key role in ensuring fast, accurate, and compliant onboarding for our users.About the role:As a KYC Analyst at nsave, you'll be at the core of our onboarding and compliance operations. You'll verify and validate the accuracy of customer information and supporting documentation, perform sanctions, Politically Exposed Persons (PEP), and adverse media screening, and undertake enhanced due diligence (EDD). This is critical, hands-on work that ensures we maintain trust with users and regulators, all while keeping onboarding times near instant.You will be responsible for:KYC processing & user screening:
Verify and validate the accuracy of customer information and supporting documentation
Screen users against sanctions and watchlists
Evaluate customer responses to enhanced due diligence questions with attention to detail and regulatory awareness
Ensure consistent compliance with internal and external onboarding requirements
Operational efficiency:
Contribute to making onboarding times near instant
Support 7-day operational coverage alongside the wider team
Adapt quickly to evolving compliance processes and system changes
Identify bottlenecks or inefficiencies in workflows and suggest improvements
What We're Looking For:
You have experience in compliance, KYC/AML operations, or fintech onboarding
You're detail-oriented and comfortable with repetitive manual tasks that require focus and consistency
You're familiar with KYC/screening tools like ComplyAdvantage or similar platforms
You work well independently and thrive in fast-paced, evolving environments
You're process-minded, proactive, and ready to suggest ways we can improve resilience and scalability
Working arrangements:To support 7-day operational coverage, team schedules will be structured to include weekends on a rotational basis. Team members will have two consecutive days off per week, though these days may not always fall on weekends. Schedules, including weekend rotations, will be communicated in advance. nsave provides the necessary equipment and tools to support a productive remote work environment.About nsave:nsave is a fintech company with offices in London and Geneva, founded by Amer Baroudi and Abdallah AbuHashem. Our mission is to protect and grow the wealth of the financially excluded by offering safeguarded hard currency accounts and investment tools tailored to individuals in distressed economies. We use compliance-by-design principles and proprietary technology to provide secure, reliable services for people from regions where inflation is high and local banking systems are unstable.To date, we've raised $22 million in funding from top investors such as Sequoia Capital, Y Combinator, and SV Angel - and we're just getting started. Join us on our journey to build something exceptional. 🌐 Learn more at:
nsave

Manila City, Metro Manila
Permanent
Full-time