KYC Analyst

23 hours ago

Metro Manila Philippines Comrise Full time

We are seeking detail-oriented and driven KYC Analysts to join our team. This role is responsible for conducting due diligence, reviewing client information, and ensuring compliance with regulatory standards. Candidates with 1–10 years of experience in KYC, AML, compliance, or financial services are encouraged to apply, as the level of responsibility will be aligned with experience.

Responsibilities
  • Perform customer due diligence (CDD) and enhanced due diligence (EDD) reviews for new and existing clients.
  • Collect, analyze, and verify client documentation in accordance with KYC/AML regulatory requirements.
  • Identify, assess, and escalate potential risks or suspicious activities to compliance teams.
  • Maintain accurate and updated client records in line with internal policies and regulatory standards.
  • Collaborate with internal teams (Compliance, Risk, Operations, Legal) to ensure timely onboarding and review processes.
  • Support periodic client reviews and remediation projects.
  • Stay updated on relevant regulations, policies, and industry best practices.
Qualifications
  • Bachelor’s degree in Finance, Business, Accounting, Economics, Law, or related field.
  • At least 1–10+ years of work experience in KYC, AML, Compliance, Financial Crime, or related roles in banking/financial services.
  • Strong understanding of KYC/AML regulations, FATF guidelines, and global compliance standards.
  • Proficiency in analyzing complex documentation and identifying discrepancies.
  • Strong attention to detail, analytical mindset, and problem-solving skills.
  • Excellent communication skills (written and verbal).
  • Ability to work independently as well as collaboratively in a fast-paced environment.
Seniority level
  • Entry level
Employment type
  • Full-time
Job function
  • Finance, Accounting/Auditing, and Analyst
#J-18808-Ljbffr

  • Kyc Analyst

    3 days ago

    , Metro Manila, Philippines Buscojobs Full time

    Officer - Compliance AML KYC Analyst 2 (ROHQ) Taguig, National Capital Region Citi Posted today Job Viewed Tap Again To Close Job Description The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and...

  • Kyc Compliance Analyst

    24 hours ago

    , Metro Manila, Philippines Buscojobs Full time

    Explore KYC Compliance Analyst positions in Manila, where opportunities are expanding. These roles are integral to financial institutions, ensuring adherence to regulatory standards and combating financial crime. Professionals in this field are responsible for conducting due diligence, monitoring transactions, and reporting suspicious activities. Manila's...

  • KYC Analyst

    5 hours ago

    Manila, National Capital Region, Philippines ShopeePay Full time ₱900,000 - ₱1,200,000 per year

    We are seeking a diligent and detail-oriented KYC (Know Your Customer) Analyst to join our team. The ideal candidate will play a critical role in ensuring compliance with regulatory requirements and mitigating risks associated with customer onboarding and transactions. This position requires strong analytical skills, attention to detail, and a commitment to...

  • KYC Analyst

    1 week ago

    Manila, National Capital Region, Philippines Comrise Full time $104,000 - $130,878 per year

    We are seeking detail-oriented and drivenKYC Analyststo join our team. This role is responsible for conducting due diligence, reviewing client information, and ensuring compliance with regulatory standards. Candidates with1–10 years of experiencein KYC, AML, compliance, or financial services are encouraged to apply, as the level of responsibility will be...

  • KYC Analyst

    5 days ago

    Manila, Philippines Monee Full time

    Monee Manila, National Capital Region, Philippines Join or sign in to find your next job Join to apply for the KYC Analyst - ShopeePay role at Monee Monee Manila, National Capital Region, Philippines Join to apply for the KYC Analyst - ShopeePay role at Monee Job DescriptionWe are seeking a diligent and detail-oriented KYC (Know Your Customer) Analyst...

  • KYC Analyst

    5 days ago

    Manila, Philippines Monee Full time

    KYC Analyst - SeaMoney Credit role at Monee Location: Manila, National Capital Region, Philippines Overview KYC Analyst role focusing on customer verification and due diligence for Spaylater, Sloans for buyer and seller, Corporate loan, and fast escrow applications. Responsibilities Conducts Customer Verification or customer due diligence for Spaylater,...

  • KYC Analyst

    5 days ago

    Manila, Philippines RingCentral Full time

    RingCentral, Inc. is a US-based company engaged as a global provider of cloud unified communications and collaboration solutions. It is being serviced in the Philippines by its offshore partner Acquire Asia Pacific Philippines, Inc. Acquire BPO is an award-winning, global business outsourcer with 8,500+ staff operating out of Class A offices in 16 locations...

  • Compliance Analyst

    3 days ago

    , Metro Manila, Philippines Buscojobs Full time

    Officer - Compliance AML KYC Analyst 2 (ROHQ) Taguig, National Capital Region Citi Posted today Job Description The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall...

  • System Analyst

    3 days ago

    , Metro Manila, Philippines Buscojobs Full time

    Officer - Compliance AML KYC Analyst 2 (ROHQ) Taguig, National Capital Region Citi Posted today Job Description The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall...

  • Senior Analyst | Anti-Money Laundering and KYC

    5 days ago

    Manila, Philippines Macquarie Group Full time

    Senior Analyst | Anti-Money Laundering and KYC Join to apply for the Senior Analyst | Anti-Money Laundering and KYC role at Macquarie Group What role will you play? You will be responsible for conducting research, obtaining information from publicly available resources and screening entities for adverse news, sanctions or politically exposed people. What...