AML / KYC Analyst (Cebu)

2 days ago

Cebu City, Central Visayas, Philippines Asian Technology Solutions Full time ₱420,000 - ₱840,000 per year

Scope of Work

  • Promoting a culture of compliance across the business
  • Supporting and contributing to the firm's AML/CTF framework and providing direct support to the FinCrime Manager
  • Conducting KYC reviews and risk assessments for individual, corporate, and financial promotions clients
  • Escalating red flags and high-risk clients to senior members or the MLRO for review
  • Assisting with transaction monitoring reviews and investigations under supervision
  • Contributing to applicable policies and procedures by flagging gaps or inconsistencies
  • Supporting the business in relation to relevant regulatory matters on a day-to-day basis
  • Maintaining accurate documentation and case files in line with regulatory standards
  • Assisting in the development and production of management information and ad-hoc activities assigned by management

Qualifications

  • A college degree holder (4-year course) is preferred. However, we are open to candidates with a 2-year diploma or college-level education if supported by strong, relevant experience
  • Ideally, candidates should have 3-5 years of experience in a financial crime, KYC, or compliance-related role
  • Experience in regulated financial institutions, fintech, or BPOs handling financial crime or KYC support is preferred
  • Strong written and verbal English communication skills
  • Solid exposure to AML/KYC processes and corporate onboarding experience is preferred
  • Attention to detail and investigative mindset
  • Familiarity with due diligence tools or compliance platforms is a plus

Job Type: Full-time

Pay: Php35, Php70,000.00 per month

Experience:

  • AML / KYC Analyst: 3 years (Required)

Work Location: In person

  • AML / KYC Analyst | CEBU

    2 days ago

    Cebu City, Central Visayas, Philippines Asian Technology Solutions Full time ₱420,000 - ₱720,000 per year

    Key Accountabilities:Promoting a culture of compliance across the business.Supporting and contributing to the firm's AML/CTF framework and providing direct support to the FinCrime ManagerConducting KYC reviews and risk assessments for individual, corporate, and financial promotions clients.Escalating red flags and high-risk clients to senior members or the...

  • Compliance Analyst

    2 days ago

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

    Position: 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...

  • FinCrime Analyst Role

    2 days ago

    Cebu City, Central Visayas, Philippines Cobden & Carter International Full time $30,000 - $60,000 per year

    The RolesWe are looking for an enthusiastic Financial Crime Analyst. The role requires the analyst to support the Financial Crime Manager in all aspects of client onboarding. The successful candidate will help the Financial Crime Manager manage and oversee the firms AML/CTF Framework, including client onboarding, offboarding, ongoing due diligence and...

  • FinCrime Analyst Role

    23 minutes ago

    Cebu City, Central Visayas, Philippines Cobden & Carter International Full time ₱1,200,000 - ₱2,400,000 per year

    The Roles We are looking for an enthusiastic Financial Crime Analyst. The role requires the analyst to support the Financial Crime Manager in all aspects of client onboarding. The successful candidate will help the Financial Crime Manager manage and oversee the firms AML/CTF Framework, including client onboarding, offboarding, ongoing due diligence and...

  • Financial Crime Analyst

    2 days ago

    Cebu City, Central Visayas, Philippines TechTiera Corporation Full time ₱390,000 - ₱780,000 per year

    Work Location : Cebu CityThe RolesWe are looking for an enthusiastic Financial Crime Analyst. The role requires the analyst to support the Financial Crime Manager in all aspects of client onboarding. The successful candidate will help the Financial Crime Manager manage and oversee the firm's AML/CTF Framework, including client onboarding, offboarding,...

  • Financial Crime Analyst

    2 days ago

    Cebu City, Central Visayas, Philippines Archax Full time ₱420,000 - ₱840,000 per year

    The RolesWe are looking for an enthusiastic Financial Crime Analyst. The role requires the analyst to support the Financial Crime Manager in all aspects of client onboarding. The successful candidate will help the Financial Crime Manager manage and oversee the firm's AML/CTF Framework, including client onboarding, offboarding, ongoing due diligence and...

  • Financial Crime Analyst

    1 week ago

    Cebu City, Central Visayas, Philippines J. PLAZO STAFFING CORP. Full time ₱1,200,000 - ₱2,400,000 per year

    Role Requirementsa. Educational Attainment - A college degree holder (4-year course) is preferred. However, we are open to candidates with a 2-year diploma or college-level education if supported by strong relevant experience.b. Certifications – No certifications are strictly required, but relevant ones (e.g. AML, CDD, CAMS, ICA) will be considered a...

  • FinCrime Analyst Role

    2 days ago

    Cebu City, Central Visayas, Philippines Bershaw Consultancy Full time ₱1,200,000 - ₱2,400,000 per year

    Role Requirementsa. Educational Attainment - A college degree holder (4-year course) is preferred. However, we are open to candidates with a 2-year diploma or college-level education if supported by strong relevant experience.b. Certifications – No certifications are strictly required, but relevant ones (e.g. AML, CDD, CAMS, ICA) will be considered a...

  • Onboarding Analyst

    1 week ago

    Angeles City, Central Luzon, Philippines MVP Asia Pacific Inc. Full time ₱1,200,000 - ₱2,400,000 per year

    MVP Asia Pacific Inc. is a leading outsourcing company located in the Clark Freeport Zone, Pampanga, Philippines. We were founded with the mission to connect highly skilled offshore professionals with businesses of all sizes across the globe—helping our clients scale with speed and excellence.At MVP, we foster a culture of professionalism, innovation, and...

  • AML Enhanced Due Diligence Analyst

    2 days ago

    Lapu-Lapu City, Central Visayas, Philippines Manulife Full time ₱1,200,000 - ₱2,400,000 per year

    We're looking for an AML Enhanced Due Diligence Analyst to join our Integrated Compliance Services team at MBPS. In this role, you are responsible in conducting enhanced due diligence investigations consistent with the Company AML policy and EDD procedures. Prepare and complete the EDD template for business unit review, including accurate narratives that...