AML / KYC Analyst | CEBU
4 days ago
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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