KYC Specialist: Fraud Prevention & Verification

Growe invites applications for a KYC Analyst to join our client’s team in the Philippines. You will review and verify documents, process KYC files, and help determine approvals or escalations in accordance with AML guidelines.

The role requires English at least intermediate, sharp attention to detail, and the ability to handle high volumes with accuracy. You’ll work in a rotating shift and collaborate across CRM and verification platforms to ensure compliance and smooth onboarding.