kyc aml

Discover your 100% YOU with MicroSourcing! Position: Supervisor, KYC/AML Location: BGC, Taguig City Work setup & shift: Hybrid | Day Shift Our Client, the Maples Group, is a global leader in financial services, trusted by many of the world’s largest hedge fund managers, private equity firms, and international corporations. Their side-by-side...

Discover your 100% YOU with MicroSourcing! Position Title: KYC Analyst Location: BGC, Taguig City Work setup & shift: Hybrid Our Client, the Maples Group , is a global leader in financial services, trusted by many of the world’s largest hedge fund managers, private equity firms, and international corporations. Their side-by-side financial and legal...

Team Leadership & Oversight: Lead and manage the AML/KYC team to ensure efficient processing of AML/KYC assessments and reviews related to account openings and maintenance, provide subject matter expertise in assessing the risk of complex client structures, beneficial ownership, and other high‑risk factors, and meet established deadlines. Documentation &...

Conduct AML/KYC checks for new investors across a variety of investor types including individuals, corporations, trusts, and other legal entities. Verify investor documents to ensure compliance with applicable regulations and client standards. Job Description: Key Job Responsibilities: Conduct AML/KYC checks for new investors across a variety of...

Key Responsibilities Investor Onboarding and Due Diligence Conduct AML/KYC checks for new investors, including individuals, corporations, trusts, and other legal entities. Verify and analyse investor documents to ensure compliance with applicable regulations and client standards. Ongoing Monitoring Perform periodic reviews of existing investor...

Discover your 100% YOU with MicroSourcing! Position: KYC Analyst Location: BGC, Taguig City Work setup & shift: Hybrid Why join MicroSourcing? You'll Have Competitive Rewards: Enjoy above-market compensation, healthcare coverage on day one, plus one or more dependents, paid time-off with cash conversion, group life insurance, and performance bonuses. ...

DescriptionKey Job Responsibilities:•    Team Leadership & Oversight: Lead and manage the AML/KYC team to ensure efficient processing of AML/KYC assessments and reviews related to account openings and maintenance, provide subject matter expertise in assessing the risk of complex client structures, beneficial ownership, and other high-risk factors, and...

DescriptionKey Job Responsibilities:Investor Onboarding and Due Diligence: •    Conduct AML/KYC checks for new investors across a variety of investor types including individuals, corporations, trusts, and other legal entities. •    Verify investor documents to ensure compliance with applicable regulations and client standards.Ongoing...

DescriptionKey ResponsibilitiesInvestor Onboarding and Due Diligence:Conduct AML/KYC checks for new investors, including individuals, corporations, trusts, and other legal entities.Verify and analyse investor documents to ensure compliance with applicable regulations and client standards.Ongoing Monitoring:Perform periodic reviews of existing investor...

KYC/AML analyst Application Deadline: 2 October 2026 Department: Graduates Employment Type: Permanent - Full Time Location: Home Spain Compensation: €35,000 - €60,000 / year Description We are looking for an experienced AML/KYC Consultant to join our growing Client Lifecycle Management (CLM) and Financial Crime transformation practice. The...

Discover your 100% YOU with MicroSourcing! Position Title: KYC Analyst Location: BGC, Taguig City Work setup & shift: Hybrid Our Client, the Maples Group, is a global leader in financial services, trusted by many of the world’s largest hedge fund managers, private equity firms, and international corporations. Their side-by-side financial and legal teams...

Job Summary: The KYC Analyst is responsible for conducting customer due diligence and ongoing monitoring to ensure compliance with regulatory requirements and internal policies. This role plays a key part in preventing money laundering, terrorist financing, fraud, and other financial crimes by verifying customer identities, assessing risk, and escalating...

KYC/AML analyst Application Deadline: 2 October 2026 Department: Graduates Employment Type: Permanent - Full Time Location: Home Spain Compensation: €35,000 - €60,000 / year Description We are looking for an experienced AML/KYC Consultant to join our growing Client Lifecycle Management (CLM) and Financial Crime transformation practice. The successful...

Senior KYC Analyst – BGC, Taguig – Hybrid, Day Shift. Responsibilities Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high‑risk customers, including PEPs and complex corporate structures. Review and approve KYC files completed by analysts to ensure strict quality and compliance with internal procedures. Lead...

Job Description Conduct AML/KYC checks for new investors, including individuals, corporations, trusts, and other legal entities. Verify and analyse investor documents to ensure compliance with applicable regulations and client standards. Ongoing Monitoring: Perform periodic reviews of existing investor profiles to ensure continued compliance with our...

Key Job Responsibilities Conduct AML/KYC checks for new investors across a variety of investor types including individuals, corporations, trusts, and other legal entities. Verify investor documents to ensure compliance with applicable regulations and client standards. Perform periodic reviews of existing investor profiles to ensure continued compliance...

DescriptionKey ResponsibilitiesInvestor Onboarding and Due Diligence:Conduct AML/KYC checks for new investors, including individuals, corporations, trusts, and other legal entities.Verify and analyse investor documents to ensure compliance with applicable regulations and client standards.Ongoing Monitoring:Perform periodic reviews of existing investor...

DescriptionKey ResponsibilitiesInvestor Onboarding and Due Diligence:Conduct AML/KYC checks for new investors, including individuals, corporations, trusts, and other legal entities.Verify and analyse investor documents to ensure compliance with applicable regulations and client standards.Ongoing Monitoring:Perform periodic reviews of existing investor...

WHAT WE OFFERCompetitive Salary PackagesProfessional Development OpportunitiesHybrid Work SetupEquipment ProvidedDay 1 HMOLife InsurancePosition Overview We are seeking a Project-Based KYC/AML Operations Associate to support onboarding, verification, and ongoing due diligence processes, as well as answering calls / inquiries from clients’ customers. The...

DescriptionKey Job Responsibilities:Investor Onboarding and Due Diligence: •    Conduct AML/KYC checks for new investors across a variety of investor types including individuals, corporations, trusts, and other legal entities. •    Verify investor documents to ensure compliance with applicable regulations and client standards.Ongoing...