Kyc Analyst

3 weeks 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

    4 weeks 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 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

    3 weeks 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...


  • , Metro Manila, Philippines Buscojobs Full time

    Multiple job openings are available in the Philippines for Anti-Money Laundering (AML) professionals. These roles include AML Consultant, AML Supervisor, AML Officer, and AML Analyst positions. Job Descriptions The AML Consultant will provide strategic advisory services to support clients' compliance with AML regulations. The AML Supervisor will support...

  • Analyst, KYC

    7 days ago


    , Metro Manila, Philippines MUFG Full time

    Analyst, KYC & Client Onboarding Specialist (Middle Office) Join to apply for the Analyst, KYC & Client Onboarding Specialist (Middle Office) role at MUFG Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make a difference for every...

  • AML KYC Analyst

    2 weeks ago


    , , Philippines TransferMate Global Payments Full time

    Overview TransferMate - a subsidiary of CluneTech - was established in 2010 when we began working with regulators around the world to secure licenses to operate as a global payment's provider . With a global payments network covering 200+ countries and territories, TransferMate have established partnerships with some of the largest banks, fintechs and...


  • 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...


  • , Metro Manila, Philippines TaskUs Full time

    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 CIP/KYC using their experience and qualifications, detailed...

  • KYC Analyst

    4 days ago


    Manila, National Capital Region, Philippines Monee Full time $40,000 - $80,000 per year

    Job DescriptionConduct assessment of documents provided by customers to determine thevalidity and accuracy of information providedPerform KYC verification, OFAC/OSFI sanction list screeningComplete the customer support lifecycle, ensuring that KYC requirements aremet, and payments are processed promptlyPerform tasks accurately within the given time frame/...

  • KYC Analyst

    2 weeks ago


    Manila, Philippines Monee Full time

    Monee Manila, National Capital Region, Philippines Job Description Conduct assessment of documents provided by customers to determine the validity and accuracy of information provided Perform KYC verification, OFAC/OSFI sanction list screening Complete the customer support lifecycle, ensuring that KYC requirements are met, and payments are processed promptly...