Compliance Analyst
3 days ago
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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