KYC Analyst

Company Description

We’re the world’s leading sports technology company, at the intersection between sports and media. More than 1,700 sports federations, media outlets, operators, and consumer platforms across 120 countries rely on our know-how and technology to boost their business.

Job Description

The challenge:

• Perform review of new and existing customers, vendors, and third party payors to ensure compliance with applicable laws and internal policies
• Ensure requests are prioritized and resolved within agreed timeframes with escalation of issues as needed
• Assist in developing and producing formalized enhanced due diligence outputs
• Support the constant enhancement and refinement of workflows related to KYC and enhanced due diligence
• Assist in reviewing and updating applicable global policies and procedures
• Develop a detailed understanding of Sportradar’s clients, processes, and procedures

Your profile:

• 2-4 years’ of AML/KYC, due diligence experience within corporate services, banking or business process outsourcing industries
• Ability to prioritize competing tasks
• Good reporting writing and presentation skills
• Excellent analytical and critical thinking skills
• Strict personal standards of confidentiality and integrity
• Motivated self-starter with an inquisitive mind
• Able to work within tight deadlines
• English proficiency

Location

7th and 8th Floors of Axis Tower 1 in Northgate Cyberzone, Filinvest City, Alabang, Muntinlupa , Philippines