Compliance Analyst

3 days ago

Paranaque City, Calabarzon, Philippines Solaire Resort & Casino Full time ₱1,200,000 - ₱2,400,000 per year

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.

Minimum Requirements

  • 2-3 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.

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