AML/KYC Analyst

MicroSourcing; Taguig; Hybrid; PHP 350,000 - 550,000; Full time

Benefits offered by this job

Healthcare coverage on day one

Performance bonuses

Paid time-off with cash conversion

Group life insurance

Company-sponsored events

Job summary

MicroSourcing in the Philippines is seeking an AML/KYC Analyst for a hybrid work setup in BGC, Taguig City. The role focuses on performing CDD/EDD, conducting sanctions and PEP screenings, and verifying customer identities and source of funds.

You will assign risk ratings, maintain meticulous KYC records, and support audits and regulatory inspections. A strong investigative mindset and integrity are essential for success in this position.

Qualifications

• 1–3 years of experience in KYC/AML or risk operations within financial services.
• Bachelor’s degree in finance, accounting, business administration, or related field.
• Hands-on with screening platforms like World-Check, LexisNexis, Dow Jones, or Refinitiv.
• Working knowledge of international AML standards and local laws.
• Strong investigative skills and handling confidential data with integrity.

Responsibilities

• Perform standard Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for client portfolios.
• Conduct sanctions, PEP, and adverse media screenings using specialized tools.
• Verify complex customer identities, ownership structures, and source of funds/wealth.
• Assign risk ratings based on red flags and geographical factors.
• Maintain audit trails and KYC records for audits and regulatory inspections.

Skills

KYC/AML knowledge

Regulatory awareness

Analytical thinking

Attention to detail

Education

Bachelor's degree in Finance/Accounting/Business Administration

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.