KYC & AML Team Lead - Night Shift

Hammerjack Pty Ltd in Taguig, Philippines is seeking an experienced KYC/AML leader to oversee a team of analysts and ensure regulatory compliance. The role involves managing daily workflows, quality metrics, and coaching staff to meet performance targets. The ideal candidate will have strong knowledge of KYC, AML, CDD/EDD, sanctions screening, and a proven...

Accenture Philippines in Taguig is seeking an experienced KYC Team Lead to manage a squad of analysts, drive day-to-day delivery, and uphold quality outcomes. You will own pod-level SLAs, coaching, and capacity planning to meet daily and weekly targets.You will conduct first-line reviews of high-risk cases, run daily huddles and weekly 1:1s, and escalate...

Discover your 100% YOU with MicroSourcing! Position: Supervisor, KYC/AML Location: BGC, Taguig City Work setup & shift: Hybrid | Day Shift Our Client, the Maples Group, is a global leader in financial services, trusted by many of the world’s largest hedge fund managers, private equity firms, and international corporations. Their side-by-side...

Accenture in the Philippines seeks a Banking & Wealth Management Operations Lead to guide a client-focused team and ensure risk, compliance, and operational standards are met. You will coach staff, resolve complex requests, and drive process improvements across CRM platforms. Ideal candidates hold a Bachelor's degree in Business/Finance, with at least 3...

Direct Report: AML Analysts; Role Purpose - To lead and manage a team responsible for monitoring, reviewing, and investigating suspicious financial transactions to ensure compliance with AML regulations, internal policies, and global regulatory standards. The role focuses on driving operational efficiency, quality, risk mitigation, and team performance. Job...

Senior KYC Analyst – BGC, Taguig – Hybrid, Day Shift. Responsibilities Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high‑risk customers, including PEPs and complex corporate structures. Review and approve KYC files completed by analysts to ensure strict quality and compliance with internal procedures. Lead...

Discover your 100% YOU with MicroSourcing!Position: Senior KYC AnalystLocation: BGC, TaguigWork setup & shift: Hybrid | Day ShiftOur Client, the Maples Group , is a global leader in financial services, trusted by many of the world’s largest hedge fund managers, private equity firms, and international corporations. Their side-by-side financial and legal...

Help deliver exceptional service while ensuring operational discipline in a banking and wealth management setting. This role is ideal for leaders with experience in banking operations, compliance-related functions, AML, KYC, or financial services. Key Responsibilities Lead a client-focused operations team supporting banking and wealth management...

Oversee the complete cycle of dental billing processes, including insurance verification, claim submission, payment posting, and accounts receivable follow-up.Train and mentor team members, fostering a collaborative environment to meet and exceed departmental goals.Handle complex billing issues and coordinate with insurance companies to