Compliance Analyst

5 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.

  • Compliance Supervisor

    5 days ago

    Paranaque City, Calabarzon, Philippines Solaire Resort & Casino Full time ₱900,000 - ₱1,200,000 per year

    Job DescriptionsTeam Leadership & OversightReview complex/high-risk cases escalated by analysts and provide final recommendations.Conduct QA (Quality Assurance) reviews of KYC/EDD files to ensure accuracy and regulatory compliance.Provide coaching, mentoring, and performance feedback to analysts.KYC & EDD OperationsOversee onboarding reviews, ongoing...

  • Data Analyst

    5 days ago

    Paranaque City, Calabarzon, Philippines Plant Culture PH Full time

    Job Title: E-Commerce Data AnalystLocation: BF Paranaque, PhilippinesJob Type: Full-TimeCompany Overview:Plant Culture is a vibrant and innovative e-commerce business dedicated to providing high-quality plants and gardening products to our customers. We are seeking a detail-oriented and proactive E-Commerce Data Analyst to join our growing team. This role is...

  • Quality Assurance Quality Control Analyst

    5 days ago

    Paranaque City, Calabarzon, Philippines Zenutrients (The Greenhouse Inc) Full time ₱400,000 - ₱600,000 per year

    Company DescriptionThe Greenhouse Inc is a local manufacturing and retail company that proudly produces and sells fast-growing personal care brands such as Gugo by Zenutrients and Curls by Zenutrients. Our products are available on TikTok, Shopee, Lazada, in over 10 mall stores, and through 1000+ doors including Watsons, Marketplace, and Robinson's...

  • Business Analyst

    1 week ago

    Paranaque City, Calabarzon, Philippines Solaire Resort Full time ₱900,000 - ₱1,200,000 per year

    The ideal candidate is tasked to bridge business needs and platform capabilities by writing clear specifications for UX features and platform customizations, documenting player journeys, and ensuring deliverables meet quality and compliance standards.Gather requirements and write detailed specifications for UX features, platform enhancements, and...

  • Tender Analyst Staff

    2 weeks ago

    Paranaque City, Calabarzon, Philippines Inland Corporation Full time ₱300,000 - ₱600,000 per year

    Job Title: Tender Analyst StaffDepartment: Sales / Business DevelopmentReports To: Tender Manager / Business Development HeadJob Summary:The Tender Analyst Staff is responsible for analyzing and preparing tender documents, coordinating with various departments to compile required data, and ensuring the timely and accurate submission of tenders and proposals....

  • Finance Analyst

    5 days ago

    Paranaque City, Calabarzon, Philippines Bloomberry Resorts and Hotels Inc. Full time ₱900,000 - ₱1,200,000 per year

    Vendor& Payment Management:· Trackand reconcile payments to vendors, service providers, and contractorssupporting Online Gaming operations.· Monitoroutstanding payables and ensure alignment with budget allocations.· Coordinatewith Procurement, Accounts Payable, and Treasury teams to ensure timely andaccurate disbursements· Maintainvendor payment...

  • Business Analyst

    5 days ago

    Paranaque City, Calabarzon, Philippines DSV - Global Transport and Logistics Full time $60,000 - $80,000 per year

    Job Req Number: 98490Time Type: Full TimeDepartment: Process Automation & Business IntelligencePosition name: Business AnalystPosition target:Analysis of business processes in terms of the possibility of introducing optimization and automation. Collecting project requirements, managing contact between the client and the development team. Recommending the...

  • KYC & EDD Analyst

    2 weeks ago

    Paranaque City, Calabarzon, Philippines Solaire Resort Full time ₱900,000 - ₱1,200,000 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...

  • Payment & Fraud Analyst

    1 week ago

    Paranaque City, Calabarzon, Philippines Bloomberry Resorts and Hotels Inc. Full time ₱900,000 - ₱1,200,000 per year

    Payment Operations & ReconciliationProcess, verify, and monitor player deposits and withdrawals via e-wallets (e.g. GCash, Maya), bank transfers, OTC channels, and PSPs.Ensure payment account details match registered player information to prevent third-party usage.Perform daily reconciliation of payment provider reports vs. internal system...

  • Payment & Fraud Analyst

    1 week ago

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

    Payment Operations & Reconciliation Process, verify, and monitor player deposits and withdrawals via e-wallets (e.g. GCash, Maya), bank transfers, OTC channels, and PSPs. Ensure payment account details match registered player information to prevent third-party usage. Perform daily reconciliation of payment provider reports vs. internal system transactions....