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KYB Verifications Analyst

Mamo Pay

Mamo Pay

This job is no longer accepting applications

See open jobs at Mamo Pay.
Manila, Philippines
Posted on Tuesday, February 13, 2024
Know Your Business (KYB) verifications
As a part of our KYB process to onboard business customers, we are looking for a KYB assistant who can help us with reviewing various proof of identity or proof of address documents.

What you'll do

  • Verification consists of reviewing and understanding legal documents including Memorandum, Articles of Association and trade licenses
  • Reviewing Emirates IDs and passports of beneficial owners of businesses
  • Reviewing proof of address documents including utility bills, tenancy contracts, bank account statements of beneficial owners of businesses
  • Checking business websites and social media accounts
  • Checking the validity of documents and extracting basic information from the system
  • Reviewing and verifying expired verification documents

Requirements and support

  • Verification requires attention to detail and the ability to recognize forged documentation
  • Basic knowledge of KYB, legal forms, and ownership structures will be preferred
  • Experience within KYB and the ability to recognize forged documents will be a plus
  • Training related to documents and the internal system will be provided
  • Ongoing support from the team will be provided
At Mamo, our employees are our first customers. We want our teams to be happy and healthy both inside and outside of work. Our benefits and perks are indicative of the philosophy that by taking care of our people they would take care of our users. We hire courageous explorers who are both kind and compassionate, and who enjoy iterating, learning, and growing. Here’s how we set you up for success:
🚀 Equity, that's right we want you to have skin in the game (full-time team members)
👏 Competitive salaries that are revisited yearly or each time we raise funding
🥷🏻 Top-tier medical insurance, so that you are your best at work (full-time team members)
📚 Endless training opportunities, our philosophy here is simple: learn, grow and share
👌 Rest up and come back refreshed with up to 25 paid days off in addition to statutory leave (full-time team members)
More about Mamo
Mamo’s flagship product is Mamo Business. The platform includes three critical parts to starting and operating a business; payments (money movement, receivables and payables), spend management (corporate cards) and API integrations.
Mamo is driven by its mission to remove the burden for small businesses requiring sophisticated and expensive engineering teams by automating their payments and finances so that they can reclaim time and resources and focus on growth. SMEs choose Mamo infrastructure to build better payment experiences, faster.
Mamo is proud to own and operate all of its core and financial IP. In 2022, Mamo was the first Fintech startup licensed by the DFSA with a Cat 3C Providing Money Services licence; allowing it to accelerate growth and expand into new markets and financial services.
Learn more about Life at Mamo
Learn more about Mamo on LinkedIn

This job is no longer accepting applications

See open jobs at Mamo Pay.