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

  • 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 WorkPromoting a culture of compliance across the businessSupporting 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 clientsEscalating red flags and high-risk clients to senior members or the MLRO for...

  • 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...

  • 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

    3 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...

  • 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...

  • Business Analyst

    4 days ago

    Cebu City, Central Visayas, Philippines Universal Hotels and Resorts, Inc. Full time ₱900,000 - ₱1,200,000 per year

    Job Responsibilities:Lead the end-to-end requirements lifecycle—from stakeholder engagement and elicitation to documentation, validation, and sign-off—ensuring alignment with gaming regulatory compliance (e.g., PAGCOR, GLI standards).Analyze and map complex workflows across gaming, cage and count, hotel, and loyalty systems to ensure process integrity...

  • AML Enhanced Due Diligence Analyst

    4 weeks ago

    Cebu City, Central Visayas, Philippines Manulife Full time

    Position ResponsibilitiesConduct background investigations as required and coordinate with Regional Compliance or local compliance regarding red flags found on High Net-worth individuals, Keyman insurance, and PICs.Communicate the case status with the Business Unit and Regional Compliance and any potential AML/ATF red flags.Initiate knowledge sharing to the...

  • Senior AML Specialist

    3 weeks ago

    Cebu City, Central Visayas, Philippines Company 81 - Manulife Data Services Inc. Full time

    ResponsibilitiesConduct enhanced due diligence investigations on companies and individuals globally, ensuring professionalism, confidentiality, and quality.Analyze complex findings and summarize them into objective written reports, verifying sources of wealth and identifying beneficial owners and stakeholders.Utilize research methods to review media, court,...

  • Data Analyst

    2 days ago

    Cebu City, Central Visayas, Philippines TASQ Staffing Solutions Full time ₱900,000 - ₱1,200,000 per year

    TASQ is looking for a reporting analyst/data analyst to work on site in either F. Cabahug St. or Cebu IT Park.The prescreening interview will be done over the phone.About the job Reporting Analyst / Data Analyst (Cebu) Start Date: ASAP Nature Of The Account: Social Media Work Arrangement: Hybrid (1-2x onsite) Site Assignment: Cebu Shift Schedule | Restdays:...

  • Reports Analyst

    2 days ago

    Cebu City, Central Visayas, Philippines TASQ Staffing Solutions Full time ₱900,000 - ₱1,200,000 per year

    TASQ is seeking to fill an on-site position for a Reporting Analyst/Data Analyst immediately. The initial pre-screening interview will be conducted via phone. **Position Overview: Reporting Analyst/Data Analyst (Cebu)** - **Start Date:** As soon as possible- **Work Arrangement:** Hybrid (1-2 days onsite)- **Account Type:** Social Media- **Location:** Cebu...