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Compliance Intelligence Analyst

2 weeks ago

Makati City, National Capital Region, Philippines JetSon Manpower Agency Full time

Responsibilities

We are looking for a highly skilled professional to join our team as an AML Enhanced Due Diligence Analyst. The ideal candidate will have extensive experience in reviewing bank customer KYC data, conducting counterparty due diligence, and analyzing transaction activity.

The selected individual will be responsible for:

  • Analyzing Know Your Customer (KYC) documentation to ensure compliance with our AML policies and procedures.
  • Assessing the risk profiles of counterparties by reviewing ownership structures, business operations, and relationships.
  • Reviewing historical transaction activity to identify patterns, anomalies, and potential red flags.
  • Utilizing open-source intelligence and specialized tools to identify adverse media related to customers, counterparties, and other relevant parties.
  • Performing all additional Enhanced Due Diligence procedures as defined by our AML program, including risk assessments and reporting.
  • Collaborating with our teams, including compliance, risk management, and legal, to ensure seamless execution of EDD tasks.
  • Preparing comprehensive reports documenting findings, conclusions, and recommendations for further action.
  • Staying up-to-date with AML/CFT regulations, industry standards, and emerging risks to ensure our compliance framework remains robust.