AML / KYC Analyst | CEBU

4 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 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

  • 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.
  • Certifications – No certifications are strictly required, but relevant ones (e.g., AML, CDD, CAMS, ICA) will be considered a plus.
  • Work Experience – Ideally, candidates should have 3-5 years of experience in a financial crime, KYC, or compliance-related role.
  • Industry Experience – Experience in regulated financial institutions, fintech, or BPOs handling financial crime or KYC support is preferred.

Job Type: Full-time

Pay: Php35, Php60,000.00 per month

Benefits:

  • Health insurance

Work Location: In person

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