KYC Analyst

2 hours ago

Eastwood Metro Manila, Philippines Ubiquity Full time ₱600,000 - ₱800,000 per year
KYC/IDV & PEP Sanctions Analyst

The KYC/IDV & PEP Sanctions Analyst is responsible for ensuring compliance with regulatory requirements by verifying customer identities, assessing risk, and monitoring politically exposed persons (PEPs) and sanctioned entities. This role requires attention to detail, analytical skills, and a strong understanding of anti-money laundering (AML) and compliance frameworks.

Key Responsibilities
  • Conduct Know Your Customer (KYC) and Identity Verification (IDV) checks for new and existing clients to confirm legitimacy and compliance with regulatory requirements.
  • Screen customers against PEP lists, sanction lists, and adverse media sources to identify potential risks.
  • Analyze and investigate alerts, escalations, or discrepancies and document findings clearly.
  • Maintain accurate records and ensure timely reporting in compliance with internal policies and regulatory obligations.
  • Collaborate with internal teams to support risk mitigation and ensure adherence to AML and compliance standards.
Qualifications & Skills
  • Knowledge of KYC, IDV processes, and regulatory compliance frameworks (AML, CFT, sanctions).
  • Strong analytical and investigative skills.
  • Attention to detail and ability to handle confidential information.
  • Excellent written and verbal communication skills.
  • Familiarity with KYC/IDV tools and sanction screening platforms is a plus.

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