Compliance Analyst

3 weeks ago


Metro Manila NCR Central Luzon Southern Tagalog, Philippines Microsourcing Philippines Inc Full time
Our team is looking for Compliance Analyst. Below are some of the job responsibilities:

Compliance Operations
  • Responsible for performing customer due diligence and enhanced due diligence checks on various entity types in Australia to fulfil the identification and verification requirements as per AUSTRAC
  • Analyse customer's KYC data and perform risk analysis and a deep-dive investigation (where applicable)
  • Conduct and review PEPs (Politically Exposed Persons), sanctions, and adverse media screening checks
  • Liaise with customers to obtain required documents to complete due diligence process
  • Liaise other internal teams including Customer Success, Marketing and Sales
  • Other ad-hoc duties as required
Qualifications and Experience
  • 3+ years relevant financial service experience, ideally within AML/KYC, investigations, or risk and compliance
  • A Bachelor degree, or a track record of experience that proves it wasn't required
  • Ability to perform well in a fast-paced team-based environment

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