AML KYC Analyst

MicroSourcing; Philippines; Hybrid; PHP 600,000 - 960,000; Full time

Benefits offered by this job

Healthcare on day one

PTO with cash conversion

Group life insurance

Performance bonuses

Hybrid work setup

Job summary

MicroSourcing is hiring an AML/KYC Analyst in the Philippines, located in BGC, Taguig City. The role operates in hybrid dayshift and involves performing CDD/EDD, client screenings, and maintaining robust KYC records.

The ideal candidate has 1–3 years in KYC/AML within financial services, with experience using screening platforms and knowledge of FATF standards. Join a diverse team focused on compliance excellence.

Qualifications

• 1-3 years in KYC/AML/Compliance or Risk operations in financial services.
• Bachelor’s degree in Finance, Accounting, Business Administration or related field.
• Hands-on experience with screening platforms such as World-Check, LexisNexis, Dow Jones or Refinitiv.
• Working knowledge of FATF standards and local AML laws.
• Strong investigative skills with handling sensitive data and maintaining audit trails.

Responsibilities

• Perform CDD and EDD for new and existing client portfolios.
• Conduct screenings for Sanctions, PEPs, and adverse media.
• Verify complex customer identities, ownership structures, and SoF/SoW.
• Assign and recommend risk ratings based on red flags and geographic risk.
• Maintain meticulous KYC records for audits and regulatory reviews.

Skills

KYC/AML knowledge

Regulatory compliance

Investigative skills

Data handling

Communication

Education

Bachelor's degree

Tools

World-Check

LexisNexis

Dow Jones

Refinitiv

Job description

Discover your 100% YOU with MicroSourcing!

Position: AML/KYC Analyst

Location: BGC, Taguig City

Work setup & shift: Hybrid l Dayshift

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
• A Collaborative Spirit: Contribute to a positive and engaging work environment by participating in company-sponsored events and activities.
• Work-Life Harmony: Enjoy the balance between work and life that suits you with flexible work arrangements.
• Career Growth: Take advantage of opportunities for continuous learning and career advancement.
• Inclusive Teamwork: Be part of a team that celebrates diversity and fosters an inclusive culture.

Your Role

As a AML/KYC Analyst, you will:

• Perform standard Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for new and existing client portfolios.
• Conduct comprehensive screenings for Sanctions, Politically Exposed Persons (PEPs), and adverse media using specialized tools.
• Verify complex customer identity documents, legal ownership structures, and Source of Funds/Wealth (SoF/SoW).
• Assign and recommend appropriate risk ratings to customers based on identified red flags and geographical risk factors.
• Maintain meticulous audit trails and KYC records to support internal audits, regulatory reviews, and official inspections.

What You Need

Non-negotiables

• Minimum 1–3 years of experience in KYC, AML, Compliance, or Risk operations within the financial services sector.
• Bachelor’s degree in Finance, Accounting, Business Administration, or a related field of study.
• Hands-on experience with industry screening platforms such as World-Check, LexisNexis, Dow Jones, or Refinitiv.
• Working knowledge of international regulatory frameworks, specifically FATF standards and local AML laws.
• Strong investigative skills with the ability to handle sensitive and confidential data with high integrity.

Preferred Skills/expertise

• Familiarity with digital onboarding systems and automated KYC workflow platforms.
• Proven ability to identify process inefficiencies and suggest automation or "lean" improvements.
• Strong documentation discipline with a track record of meeting strict daily and weekly case deadlines.
• Experience participating in professional development or specialized AML training programs.
• Collaborative mindset with the ability to communicate risk findings clearly to the broader Compliance team.

About MicroSourcing

With over 9,000 professionals across 13 delivery centers, MicroSourcing is the pioneer and largest offshore provider of managed services in the Philippines.

Our commitment to 100% YOU

MicroSourcing firmly believes that our company's strength lies in our people's diversity and talent. We are proud to foster an inclusive culture that embraces individuals of all races, genders, ethnicities, abilities, and backgrounds. We provide space for everyone, embracing different perspectives, and making room for opportunities for each individual to thrive. At MicroSourcing, equality is not merely a slogan – it's our commitment.

Here, we don't just accept your unique authentic self - we celebrate it, valuing every individual's contribution to our collective success and growth. Join us in celebrating YOU and your 100%!

For more information, visit https://www.microsourcing.com/

• Terms & conditions apply