Job Description

Visa is looking for a Compliance Analyst based in Pasay City to be part of Currencycloud’s New Business Onboarding team. The role supports the New Business Onboarding Manager with new client onboarding, reports to the APAC New Business Onboarding Manager, and is part of Visa’s expansion in the region.

This is a hybrid position. The expectation of days in office will be confirmed by your hiring manager. Visa requires at least 3 days in office.

The Core Responsibilities For This Role Are As Follows

• Responsible for new business onboarding applications for Financial Institutions, Payment Institutions and Corporates in a myriad of industries and jurisdictions
• Carrying out know-your-customer (KYC) and Know-your-business (KYB) checks.
• Reviewing client’s regulatory cover
• Performing risk assessment on new clients
• Assessing the effectiveness of each client’s AML framework
• Leading AML...