AML & KYC Risk Analyst

MicroSourcing in the Philippines is seeking an AML/KYC Analyst for a hybrid work setup in BGC, Taguig City. The role focuses on performing CDD/EDD, conducting sanctions and PEP screenings, and verifying customer identities and source of funds.You will assign risk ratings, maintain meticulous KYC records, and support audits and regulatory inspections. A...

Accenture in the Philippines is seeking a Risk and Compliance Associate in Taguig. The role focuses on client due diligence under AML regulations and supporting the BAU team with various risk-related tasks. On-site with a return-to-office setup, the position requires solid KYC onboarding capabilities and familiarity with AML processes. Candidates should have...

Accenture in the Philippines is seeking a Risk and Compliance Senior Analyst for a Return to Office setup in Taguig. The role supports the Business Acceptance Unit with Client Due Diligence under AML regulations, researches corporate structures to identify beneficial ownership, and assists with AML and Risk policy work streams within the BAU team. The...

Discover your 100% YOU with MicroSourcing! Position: AML/KYC Analyst Location: BGC, Taguig City Work setup & shift: Hybrid l Dayshift Why join MicroSourcing? You'll Have Competitive Rewards: Enjoy above‑market compensation, healthcare coverage on day one, plus one or more dependents, paid time‑off with cash conversion, group life insurance, and...

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 Analyst Location: BGC, Taguig 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 financial...

A premier crypto brand in the Philippines seeks a candidate for an AML compliance role. The successful applicant will assist in detecting and managing compliance breaches, support regulatory audits, and help tune AML systems. The ideal candidate has at least two years of experience, strong analytical skills, and the ability to communicate effectively under...

Private Advertiser in the Philippines is seeking an experienced professional to support the Business Acceptance Unit with Client Due Diligence in accordance with AML regulations. The role focuses on enhancing due diligence processes and ensuring compliance across risk policies.You will research corporate structures, identify beneficial ownership, and assist...

TDCX Malaysia is seeking a Risk Underwriting Specialist to support the Business Acceptance Unit in AML/KYC processes. You will assist with due diligence and review client profiles to ensure regulatory compliance.The role involves researching corporate structures, identifying beneficial ownership, and contributing to risk policy initiatives. Based in Kuala...