Senior Officer, AML/KYC
6 days ago
Overview IQ-EQ Pasig, National Capital Region, Philippines We are hiring a detail-oriented Senior Officer, AML/KYC to join our Compliance team. You will support Anti-Money Laundering (AML) and Know Your Customer (KYC) operations, ensuring adherence to regulatory requirements and internal policies. You will play a key role in safeguarding the organization against financial crime and maintaining a strong compliance culture. Responsibilities Support daily AML/KYC operations, including customer due diligence (CDD), enhanced due diligence (EDD), and transaction monitoring Review and validate KYC profiles and risk assessments for new and existing clients Assist in investigating suspicious activities and escalating cases as needed Prepare reports of AML-related issues for regulatory bodies Work with internal teams to improve compliance processes and systems Stay updated on regulatory changes and industry best practices Assist in audits, regulatory exams, and internal reviews Qualifications Bachelor’s degree in finance, Business, Law, or related field 3–4 years of experience in AML/KYC or financial crime compliance Strong understanding of international AML regulations Familiarity with compliance tools and transaction monitoring systems Experience in wholesale banking or funds is preferred Strong analytical, communication, and teamwork skills Certifications such as CAMS, CFE, or ICA are a plus What We Offer Competitive salary and benefits Career development and training support Opportunity to work in a mission-driven environment Inclusive and collaborative workplace culture #J-18808-Ljbffr
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KYC Analyst
3 weeks ago
Pasig, Philippines ShopeePay Full timeWe 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...
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KYC/AML Analyst | TaskUs Ortigas
3 weeks ago
Pasig, Philippines TaskUs Full timeTaskUs Pasig, National Capital Region, Philippines Overview As a first line of defense, this agent position supports the client organization in processing consumer and business KYC verification requests for the Client’s card programs within the defined SLAs. Front-line agents must ensure that the client is compliant with issuing bank requirements for...
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AML COMPLIANCE SPECIALIST
2 weeks ago
Pasig, Philippines Value Care Health Systems, Inc Full timeBe part of our growing TEAM! We are looking for goal-oriented individuals to fill the AML Compliance Specialist role. The AML Compliance Specialist is responsible for developing, implementing, and maintaining the Anti-Money Laundering (AML) program within the organization. This role ensures compliance with all relevant AML regulations and safeguards the...
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aml compliance specialist
1 week ago
Pasig, National Capital Region, Philippines Value Care Health Systems, Inc Full time ₱900,000 - ₱1,200,000 per yearBe part of our growing TEAMWe are looking for goal-oriented individuals to fill the AML Compliance Specialist role.The AML Compliance Specialist is responsible for developing, implementing, and maintaining the Anti-Money Laundering (AML) program within the organization. This role ensures compliance with all relevant AML regulations and safeguards the...
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IT Business Analyst
1 week ago
Pasig, Philippines Collabera Digital Full timeOverview Are you a seasoned IT Business Analyst with a passion for building exceptional web and mobile experiences? Do you thrive on translating complex regulatory needs, particularly in KYC (Know Your Customer) , into clear technical requirements? If so, we want you on our team! We are a rapidly growing financial technology company seeking a talented and...
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Senior Officer, Operational Compliance Services
4 weeks ago
Pasig, Philippines IQ-EQ Full timeCompany Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. Job DescriptionA review position responsible for ensuring quality and accuracy of AML/KYC and FATCA deliverables...
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KYC Officer
1 day ago
Pasig, National Capital Region, Philippines IQ-EQ Full time ₱1,200,000 - ₱2,400,000 per yearCompany Description We're a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 5,800+ people across 25 jurisdictions and have assets under administration (AUA) exceeding US$750 billion. We work with 13 of...
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KYC Officer
3 days ago
Pasig, National Capital Region, Philippines IQ-EQ Full time ₱1,200,000 - ₱2,400,000 per yearCompany Description We're a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 5,800+ people across 25 jurisdictions and have assets under administration (AUA) exceeding US$750 billion. We work with 13 of...
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compliance officer
3 days ago
Pasig Central Post Office, Philippines BANGKO PASIG (RURAL BANK) Full time ₱200,000 - ₱300,000 per yearJob Summary:We are looking for a highly organized and ethical Compliance Officer to ensure that our bank operates within the law and follows all internal policies and regulatory guidelines. The ideal candidate will proactively monitor and report on compliance risks and provide expert advice on regulations such as AML, KYC, FATCA, and local financial laws.Key...
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KYC and KYB Specialist
3 days ago
Pasig, National Capital Region, Philippines PL Products Full time ₱900,000 - ₱1,200,000 per yearThe KYC and KYB Specialist will be conducting the customer due diligence and Risk Assessment of all types of merchants, third parties associated with the company. He/she will play the essential role in ensuring the good reputation of Veritas Pay and must have the analytical power to help the other related department decide with whom Veritas Pay should/...
