AML/KYC Analyst – Risk & Compliance Investigator

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

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.