KYC & EDD Analyst
2 days ago
Enhanced Due Diligence (EDD) Investigations Conduct thorough reviews of high -risk customers, including Politically Exposed Persons (PEPs), sanctioned individuals, foreign players, and customers with adverse media hits. Request, collect, and analyze Source of Funds (SOF) and Source of Wealth (SOW) documentation to establish legitimacy of customer transactions. Perform sanctions screening, PEP checks, and adverse media reviews using internal tools and third -party databases. KYC & Onboarding Reviews Support the customer onboarding process by performing risk -based KYC/CDD checks. Ensure all government -issued IDs, proof of address, and supporting documents are valid, authentic, and compliant with AMLA and AMLC requirements. Flag inconsistencies or mismatches in customer information and escalate for further review. Ongoing Monitoring & Risk Reviews Monitor transactions and player behavior to identify unusual or suspicious patterns (large deposits/withdrawals, irregular betting activity, etc.). Conduct periodic reviews of high -risk accounts in line with internal policies and regulatory timelines. Escalate cases to the Compliance Officer / AML Compliance Officer (AMLO) for STR (Suspicious Transaction Report) or CTR (Covered Transaction Report) filing. Regulatory Compliance & Reporting Ensure compliance with Philippine AMLA (RA 9160), AMLC reporting obligations, and PAGCOR licensing rules. Maintain accurate and up -to -date documentation of all KYC/EDD cases for audit and regulatory inspection purposes. Assist in preparing reports, metrics, and summaries for AMLC, PAGCOR, and internal compliance committees. Payment Compliance Tasks Verify that deposit and withdrawal accounts match the registered player to prevent third -party usage. Work with Finance/Payments team to validate large or unusual transactions before processing. Support investigations of payment disputes, e -wallet recalls (GCash, Maya), or bank -related holds. Ensure all payment activities align with AML/CFT controls and reporting obligations. Collaboration & Support Work closely with Fraud & Risk, Payments, and Customer Support teams to resolve escalated cases and customer issues. Provide support during internal/external audits and compliance inspections. Contribute to the continuous improvement of KYC/EDD procedures, policies, and systems. Training & Knowledge Sharing Keep updated with AMLC advisories, FATF guidelines, and BSP circulars affecting AML/KYC obligations. Participate in compliance training sessions and share knowledge with junior analysts and team members. Requirements2 -3 years of experience in KYC, AML, EDD, or Compliance, preferably in Online Gaming, Payments, FinTech, or Banking.Direct exposure to Enhanced Due Diligence (EDD) investigations, including handling PEPs, sanctions match, adverse media reviews, and complex customer structures.Experience in collecting and assessing Source of Funds (SOF) and Source of Wealth (SOW) documentation for high -risk clients.Familiarity with PH AMLA (RA 9160), AMLC reporting obligations (STR/CTR), and PAGCOR licensing requirements.Hands -on experience using screening tools, case management system, and database for KYC/EDD investigations.Advantageous: Previous involvement in regulatory audits, AMLC engagements, or working with financial institutions on compliance matters.
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KYC & EDD Analyst
5 days ago
Manila, Philippines Solaireresort Full timeLocation: National Capital Region (Manila), Philippines. Job Description Enhanced Due Diligence (EDD) Investigations Conduct thorough reviews of high-risk customers, including Politically Exposed Persons (PEPs), sanctioned individuals, foreign players, and customers with adverse media hits. Request, collect, and analyze Source of Funds (SOF) and Source of...
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KYC & EDD Analyst
1 week ago
Paranaque City, Calabarzon, Philippines Solaire Resort Full time ₱900,000 - ₱1,200,000 per yearJob DescriptionEnhanced Due Diligence (EDD) InvestigationsConduct thorough reviews of high-risk customers, including Politically Exposed Persons (PEPs), sanctioned individuals, foreign players, and customers with adverse media hits.Request, collect, and analyze Source of Funds (SOF) and Source of Wealth (SOW) documentation to establish legitimacy of customer...
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EDD Professionals
2 days ago
Philippines Shell Deutschland Full time ₱1,500,000 - ₱3,000,000 per year, Philippines Job Family Group:Compliance Worker Type:Regular Posting Start Date:September 30, 2025 Business unit:Experience Level:Experienced Professionals Job Description:Expect lots of support and encouragement while you're here. You'll be working alongside people who are passionate about what they do and eager to share their knowledge. At Shell, we...
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KYC Analyst
1 week ago
Manila, National Capital Region, Philippines ShopeePay Full time ₱900,000 - ₱1,200,000 per yearWe are seeking a diligent and detail-oriented KYC (Know Your Customer) Analyst to join our team. The ideal candidate will play a critical role in ensuring compliance with regulatory requirements and mitigating risks associated with customer onboarding and transactions. This position requires strong analytical skills, attention to detail, and a commitment to...
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KYC Analyst
3 weeks ago
Manila, Philippines Monee Full timeMonee Manila, National Capital Region, Philippines Join or sign in to find your next job Join to apply for the KYC Analyst - ShopeePay role at Monee Monee Manila, National Capital Region, Philippines Join to apply for the KYC Analyst - ShopeePay role at Monee Job DescriptionWe are seeking a diligent and detail-oriented KYC (Know Your Customer) Analyst to...
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Compliance Analyst
2 days ago
Cebu City, Central Visayas, Philippines Bershaw Consultancy Full time ₱900,000 - ₱1,200,000 per yearPosition: FinCrime Analyst/Compliance Analyst/AML/KYCLocation: CebuEmployment Type: Full-timeKey Responsibilities:Conduct KYC checks, client due diligence (CDD), and enhanced due diligence (EDD) as required.Review and verify documentation for corporate and individual onboarding.Identify, assess, and escalate potential AML/KYC risks or red flags.Ensure...
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KYC Analyst
2 days ago
Makati City, National Capital Region, Philippines Payreto Full time ₱1,200,000 - ₱2,400,000 per yearWHAT WE OFFERCompetitive Salary PackagesProfessional Development OpportunitiesHybrid Work SetupEquipment ProvidedDay 1 HMOLife InsurancePosition OverviewThe Due Diligence Analyst will support AML, KYC, and KYB operations, ensuring compliance with regulatory requirements and internal standards. This role requires data analysis, investigation, and research...
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Data Specialist
2 days ago
Manila, National Capital Region, Philippines Simple KYC Full time ₱600,000 - ₱800,000 per yearAbout the JobCompany DescriptionSimple KYC is a comprehensive workflow solution for "know your customer" (KYC) across various client types, including individuals, complex companies, and trusts. We specialize in automating client lifecycle management to deliver faster onboarding and increased automation for maximum efficiency and superior client service....
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KYC Analyst
3 weeks ago
Manila, Philippines Monee Full timeKYC Analyst - SeaMoney Credit role at Monee Location: Manila, National Capital Region, Philippines Overview KYC Analyst role focusing on customer verification and due diligence for Spaylater, Sloans for buyer and seller, Corporate loan, and fast escrow applications. Responsibilities Conducts Customer Verification or customer due diligence for Spaylater,...
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Ortigas | KYC/AML Analyst
2 days ago
Manila, National Capital Region, Philippines TaskUs Full time ₱240,000 - ₱360,000 per yearTaskUs Ortigas | KYC/AML AnalystEarn up to Php 30,000 Salary PackageAs a first line of defense, this agent position supports the client organization in processing consumer and business KYC verification requests for the Client's card programs within the defined SLAs. Front-line agents must ensure that the client is compliant with issuing bank requirements for...
