About GoTyme

GoTyme is a joint venture between the Gokongwei Group, one of the biggest conglomerates in the Philippines, and the Singapore-headquartered digital banking group Tyme. This venture combines the trusted Gokongwei brand, customer base, and distribution ecosystem with Tyme’s globally proven digital banking technology and hands-on experience building South Africa’s leading digital bank, TymeBank, one of the fastest-growing digital banks in the world today

At GoTyme, we have embarked on a journey to democratize financial services and bring next-level banking to the Philippines. We seek individuals who share our belief that the game is worth changing, to join our growing team of GoTymers as we build, launch, and scale a bank that empowers all Filipinos to navigate a path to financial freedom.

About the role

The primary purpose of the KYC Analyst is to protect the Bank by conducting thorough customer due diligence (CDD) to prevent money laundering (ML), terrorist financing (TF) and other financial crimes. This involves verifying customer identities and assessing the risk level to ensure compliance with regulatory requirements. By performing these tasks, the KYC Analyst contributes to maintaining the integrity of the Bank.

Key responsibilities.

• Strong analytical and problem-solving skills
• Excellent attention to detail and accuracy
• Proficiency in Microsoft Office Suite
• Good communication and interpersonal skills
• Willingness to learn and adapt to new processes and systems

Must haves

• Bachelor’s degree in any field, with a preference for disciplines related to banking or finance
• Solid understanding of KYC (Know Your Customer) regulations and industry best practices
• Proven ability to conduct thorough research and analyze complex information
• Exceptional organizational and time management skills
• Proficiency in English, both written and verbal

Please refer to job description.