KYC Agent / KYC Manager

BettingJobsis working with an iGaming operator. They are looking for aKYC Agent / KYC Manager to join their team based in Manila. Key Responsibilities:

• Perform KYC and customer due diligence (CDD) checks for new and existing players
• Review identity verification results using Socure and other tools
• Investigate and resolve verification discrepancies and potential fraud cases
• Conduct enhanced due diligence (EDD) when required
• Monitor player accounts for suspicious activity and escalate where necessary
• Ensure compliance with AML,, and regulatory requirements
• Maintain accurate records of all KYC processes and decisions
• Collaborate with Risk, Payments, and Compliance teams
• (For Manager level) Lead, mentor, and support a team of KYC analysts Requirements:
• Proven experience in KYC / AML / Fraud / Risk within iGaming, fintech, or financial services
• Hands-on experience with Socure (Must have) or similar KYC tools
• Solid understanding of AML regulations and compliance frameworks
• Experience handling high-volume verification queues
• Strong analytical and decision-making skills
• Excellent attention to detail
• Ability to work in a fast-paced, dynamic environment
• Strong written and verbal English communication skills For KYC Manager:
• Previous team leadership or supervisory experience
• Ability to manage KPIs, performance, and training Nice to Have:
• Knowledge of global regulatory environments (UKGC, MGA, etc.)
• Familiarity with fraud detection tools and payment risk monitoring

Consultant

XXXX XXXX

Recruitment Consultant

7485 346 100) Reference number: 1328899M Profession:Company: Betting JobsDate posted: 26th Mar, 2026