Compliance Analyst - New Business Onboarding

Job Description

Visa is looking for a Compliance Analyst based in Pasay City to be part of Currencycloud’s New Business Onboarding team. Currencycloud is part of Visa Group of entities and covers Visa’s regulated payment business within Money Movement Solutions (MMS). The New Business Onboarding team provides solutions‑oriented advice to ensure timely client onboarding, addresses stakeholder queries promptly, completes tasks within Service Level Agreements (SLA), and performs all duties to a high standard.

Position is hybrid. Requires at least 3 days in office, with exact schedule confirmed by the hiring manager.

Core Responsibilities

• Responsible for new business onboarding applications for Financial Institutions, Payment Institutions and Corporates across various industries and jurisdictions.
• Carry out know‑your‑customer (KYC) and know‑your‑business (KYB) checks.
• Review clients’ regulatory coverage.
• Perform ...