KYC Analyst

4 days ago

Manila, National Capital Region, Philippines Comrise Full time $104,000 - $130,878 per year

We are seeking detail-oriented and driven
KYC Analysts
to join our team. This role is responsible for conducting due diligence, reviewing client information, and ensuring compliance with regulatory standards. Candidates with
1–10 years of experience
in KYC, AML, compliance, or financial services are encouraged to apply, as the level of responsibility will be aligned with experience.

Key Responsibilities

  • Perform customer due diligence (CDD) and enhanced due diligence (EDD) reviews for new and existing clients.
  • Collect, analyze, and verify client documentation in accordance with KYC/AML regulatory requirements.
  • Identify, assess, and escalate potential risks or suspicious activities to compliance teams.
  • Maintain accurate and updated client records in line with internal policies and regulatory standards.
  • Collaborate with internal teams (Compliance, Risk, Operations, Legal) to ensure timely onboarding and review processes.
  • Support periodic client reviews and remediation projects.
  • Stay updated on relevant regulations, policies, and industry best practices.

Qualifications

  • Bachelor's degree in Finance, Business, Accounting, Economics, Law, or related field.
  • At least 1–10+ years of work experience
    in KYC, AML, Compliance, Financial Crime, or related roles in banking/financial services.
  • Strong understanding of KYC/AML regulations, FATF guidelines, and global compliance standards.
  • Proficiency in analyzing complex documentation and identifying discrepancies.
  • Strong attention to detail, analytical mindset, and problem-solving skills.
  • Excellent communication skills (written and verbal).
  • Ability to work independently as well as collaboratively in a fast-paced environment.

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