AML KYC Analyst

MicroSourcing; Taguig; Hybrid; PHP 300,000 - 520,000; Full time

Benefits offered by this job

Healthcare coverage on day one

Paid time-off with cash conversion

Group life insurance

Performance bonuses

Flexible work arrangements

Job summary

MicroSourcing in Taguig is seeking an AML/KYC Analyst to strengthen risk controls and customer due diligence processes. This hybrid, dayshift role supports global clients from BGC, Taguig City.

You will perform standard CDD and EDD for new and existing portfolios, conduct sanctions/PEP screenings with leading platforms, verify complex identities, assign risk ratings, and document audit trails for regulatory inspections. Collaboration with Compliance and risk teams is essential.

Qualifications

• 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, FATF standards and local AML laws.
• Strong investigative skills with the ability to handle sensitive and confidential data with high integrity.

Responsibilities

• 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.

Skills

KYC/AML

Regulatory knowledge

Investigation skills

Data confidentiality

Education

Bachelor's degree in Finance/Accounting/Business

Tools

World-Check

LexisNexis

Dow Jones

Refinitiv

Job description

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?

• 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

• 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. Our way of life. 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