Kyc Analyst

19 hours ago

Metro Manila Philippines Buscojobs Full time

Job Description

The Due Diligence Analyst will support AML, KYC, and KYB operations, ensuring compliance with regulatory requirements and internal standards. This role requires data analysis, investigation, and research skills to deliver due diligence services aligned with strict client protocols. The analyst will manage onboarding processes, provide hands-on case management, and contribute to team efficiency and knowledge development. This role entails direct client support and engagement in multiple tasks beyond standard operations.

What Will You Do?
  • Due Diligence & KYC/KYB Operations: Conduct due diligence investigations on individuals and businesses by verifying identities, ownership structures, and assessing risks related to financial transactions; perform KYC/KYB checks, including PEP, sanctions, and adverse media screenings; identify potential risks, document findings, and make recommendations based on risk level assessments; monitor and verify changes in client profiles that may trigger enhanced due diligence.
Knowledge Base Development and Policy Updates
  • Contribute to the creation, organization, and management of an internal knowledge base focused on AML, KYC, and KYB best practices; draft and regularly update operational manuals to reflect latest compliance standards and client requirements; review and suggest improvements for client policies and procedures to ensure alignment with regulatory standards.
Compliance Program Assistance
  • Assist in designing and implementing compliance programs tailored to client needs, supporting regulatory and internal requirements; participate in compliance program evaluations and adjustments as part of continuous improvement efforts.
Training and Mentorship
  • Provide structured training sessions for new team members on AML/KYC/KYB processes, ensuring procedures and quality expectations are understood; act as a mentor to less experienced team members.
Client Engagement and Reporting
  • Prepare and present reports to clients, provide insights on ongoing cases, compliance status, and areas for improvement; participate in client calls and internal meetings to share updates and gather feedback; maintain accurate documentation of client interactions and meetings.
Process Improvement and Efficiency
  • Proactively recommend improvements to enhance process efficiency, quality, and compliance; collaborate with internal teams to streamline workflows and optimize service delivery for multiple client accounts.
Additional Responsibilities
  • Prepare presentations for discussions on product and process improvements; engage in quarterly review meetings; participate in vendor discussions to assess and integrate relevant tools and services, providing insights on compliance implications.
What Should You Have?
  • Bachelor’s degree in Law, Business Administration, Accounting, Finance or related field.
  • Above average English verbal and written communication skills.
  • Well-versed with Microsoft Office Tools or Google Suite; specifically Excel/Sheets.
  • Proficiency in online search tools for information gathering.
  • Detail-oriented with strong cognitive and analytical skills; able to work independently in fast-paced environments.
  • Self-starter, reliable with ownership and accountability; able to work with minimal supervision and under pressure.
  • Flexible to adjust to work environment and business needs; strong problem-solving skills.
Shift Schedule
  • 3PM - 12AM (GMT+8)
#J-18808-Ljbffr

  • Kyc Analyst

    2 weeks 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 Analyst

    1 week 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...

  • KYC Analyst

    6 days ago

    , Metro Manila, Philippines ShopeePay Full time

    Overview ShopeePay National Capital Region, Philippines 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...

  • Kyc Compliance Analyst

    1 week 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

    1 week 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

    19 hours ago

    , Metro Manila, Philippines Buscojobs Full time

    Kyc Analyst Seamoney Credit jobs in Manila Posted 1 day ago Job Description What We Offer Competitive Salary Packages Professional Development Opportunities Hybrid Work Setup Equipment Provided Day 1 HMO Life Insurance Position Overview The Due Diligence Analyst will support AML, KYC, and KYB operations, ensuring compliance with regulatory requirements...

  • KYC Analyst

    2 weeks 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

    2 weeks 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,...

  • Ortigas | KYC/AML Analyst

    2 days ago

    Manila, National Capital Region, Philippines TaskUs Full time ₱240,000 - ₱360,000 per year

    TaskUs Ortigas | KYC/AML AnalystEarn up to Php 30,000 Salary PackageAs 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...

  • KYC Analyst

    2 weeks 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...