Kyc Compliance Analyst

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 financial sector offers a range of KYC Compliance Analyst jobs, from entry-level to senior positions. These roles involve analyzing customer data, assessing risk, and maintaining compliance programs. Expertise in anti-money laundering (AML) regulations and strong analytical skills are highly valued.

Job seekers can find opportunities with banks, fintech companies, and other financial services providers in Manila. The demand for KYC Compliance Analysts reflects the growing emphasis on regulatory compliance and risk management in the Philippines. These positions offer competitive salaries and career growth potential.

Makati, National Capital Region — Notified

Posted today

Job Description

• The job description documents the general nature and level of work but is not intended to be a comprehensive list of all activities, duties, and responsibilities required of job incumbents.
• Consequently, job incumbents may be asked to perform other duties as required.
• Also note that reasonable accommodations may be made to enable individuals with disabilities to perform the functions outlined above.
• Please contact your local Employee Relations representative to request a review of any such accommodations.

ABOUT US

Connecting people with each other and the right information is mission critical. Our Company develops innovative cloud-based technology to make it easier, more effective and more efficient to make the right connections. Our solutions put people in sync with each other and the right information, so they gain the insight needed to reach better decisions on the issues that matter most. We do it with a laser focus on reliability. The Company is a leading provider of technology-driven, communication services, serving Fortune 1000 companies and other clients in a variety of industries, including telecommunications, retail, financial services, public safety, technology and healthcare. For more than 30 years, we have been leading the way in hosted and cloud-based solutions. Our solutions connect people with each other and the information needed to gain insights for better decisions on the issues that matter most. Information to Insight.

ABOUT THE TEAM

Notified is a business segment within Intrado, and is the world’s only communications cloud for events, public relations, and investor relations to drive meaningful insights and outcomes. Our Events Cloud enables event planners, marketers, and communications professionals to create unforgettable experiences which build brand and community engagement through hybrid events, conferences, trade shows, town halls, and product launches. Notified’s PR Cloud enables public relations professionals to reach global audiences, monitor brand sentiment, send press releases via GlobeNewswire, measure success, and drive earned media. Navigate the media landscape and tap into real-time analytics from an integrated, intelligent, and easy-to-use platform. The Investor Relations Cloud enables investor relations professionals to manage communications – earnings calls, regulatory filings, press releases, investor days, and IR Websites – to maximize shareholder value. Activate your market strategy and manage dynamic communications and regulatory requirements from one platform. We place a lot of value in giving our clients the solutions and support they need to operate efficiently and successfully. Notified is committed to helping our employees and their families maintain a healthy work/life balance, to build a financially secure future. Self-development and learning are key with all our global employees having access to our internal learning and development university DevelopU for career and skills enhancement.

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