Senior Officer, AML/KYC

3 days ago

Pasig, National Capital Region, Philippines IQ-EQ Full time ₱900,000 - ₱1,200,000 per year

We are hiring a detail-oriented
Senior Officer, AML/KYC
to join our Compliance team. You will support Anti-Money Laundering (AML) and Know Your Customer (KYC) operations, ensuring adherence to regulatory requirements and internal policies. You will play a key role in safeguarding the organization against financial crime and maintaining a strong compliance culture.

Key Responsibilities

  • Support daily AML/KYC operations, including customer due diligence (CDD), enhanced due diligence (EDD), and transaction monitoring
  • Review and validate KYC profiles and risk assessments for new and existing clients
  • Assist in investigating suspicious activities and escalating cases as needed
  • Prepare reports of AML-related issues for regulatory bodies
  • Work with internal teams to improve compliance processes and systems
  • Stay updated on regulatory changes and industry best practices
  • Assist in audits, regulatory exams, and internal reviews

Qualifications

  • Bachelor's degree in finance, Business, Law, or related field
  • 3–4 years of experience in AML/KYC or financial crime compliance
  • Strong understanding of international AML regulations
  • Familiarity with compliance tools and transaction monitoring systems
  • Experience in wholesale banking or funds is preferred
  • Strong analytical, communication, and teamwork skills
  • Certifications such as CAMS, CFE, or ICA are a plus

What We Offer

  • Competitive salary and benefits
  • Career development and training support
  • Opportunity to work in a mission-driven environment
  • Inclusive and collaborative workplace culture

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