Compliance Analyst

3 days ago

Cebu City, Central Visayas, Philippines Bershaw Consultancy Full time ₱900,000 - ₱1,200,000 per year

Position: FinCrime Analyst/Compliance Analyst/AML/KYC

Location: Cebu

Employment Type: Full-time

Key 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 compliance with regulatory requirements, internal policies, and procedures.
  • Support financial crime investigations and assist with reporting obligations.
  • Collaborate with internal teams to maintain efficient compliance operations.

Role Requirements:

  • Education: Bachelor's degree
  • Certifications: AML/KYC-related certifications (e.g., CAMS, ICA, CDD) are a plus.
  • Experience: 3–5 years in a financial crime, compliance, or KYC-related role.
  • Industry Background: Preferably from regulated financial institutions, fintech, or BPOs handling financial crime or KYC support.

Job Type: Full-time

Application Question(s):

  • How many years of experience do you have in AML/KYC, compliance, or financial crime-related roles?
  • Do you have work experience in any of the following industries: regulated financial institutions, fintech, or BPOs handling financial crime or KYC support?
  • Do you currently hold any AML/KYC-related certifications (e.g., CAMS, ICA, CDD)?

Work Location: In person

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