Global AML/KYC Compliance Specialist

2 days ago

Taguig, National Capital Region, Philippines beBeeCompliance Full time ₱900,000 - ₱1,200,000
AML/KYC Compliance Role

This position involves carrying out analytical research on clients and parties globally to provide effective Client Due Diligence (CDD) services.

The ideal candidate will utilize knowledge of Know Your Customer (KYC) and Anti-Money Laundering (AML) activities to make decisions that support timely client onboarding and matter processing, ensuring compliance with regulatory requirements.

The role requires reviewing and disposition alerts generated through screening clients and conducting beneficial ownership investigations.

Main Responsibilities:

  • Undertake day-to-day compliance activities in line with AML obligations.
  • Provide support to the firm, partners, and offices regarding the AML/KYC function within new business intake.
  • Review and assess the AML and reputational risks associated with new client and matter requests.
  • Perform detailed investigations to identify Politically Exposed Persons or Closely Related Associates.
  • Conduct independent verification of client due diligence information.
  • Make sound decisions regarding possible AML concerns and complete subsequent follow-up activities.
  • Conduct thorough beneficial ownership investigations.
  • Document research and analysis completed on clients and/or matters.
  • Provide results of screening and client due diligence undertaken at agreed frequencies.
  • Evaluate existing client profiles to keep client files up-to-date.
  • Conduct enhanced due diligence and monitoring of higher-risk relationships.
  • Review results of ongoing screening and monitoring activities.
  • Operate within agreed SLAs and confidentiality standards.
  • Build trusted relationships with key internal stakeholders.
  • Support internal testing and audit requirements.

Required Skills and Qualifications:

  • A bachelor's degree or relevant work experience required.
  • Strong understanding of AML/CTF requirements and financial crime risks.
  • Strong analytical and research skills.
  • Experience with AML/KYC/Due Diligence processes and systems.
  • Excellent communication skills, written and verbal.
  • Team player adaptable to a fast-paced environment.
  • Good planning, time management, and prioritization skills.
  • Able to work independently and liaise with other departments.
  • Exceptional problem-solving, critical thinking, and analytical skills.

Benefits:

  • Flexible shift schedule required.
  • Intapp knowledge is an advantage.

Others:

  • Positivity and solution-based approach in all aspects of work.

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