AML/KYC Compliance Analyst - Night Shift, Onsite

Manpower Outsourcing Services, Inc.; Taguig; On-site; PHP 300,000 - 600,000; Full time

Job summary

Manpower Outsourcing Services, Inc. in Taguig is seeking an AML Regulatory Compliance Supervisor/Analyst or KYC Risk and Compliance Associate for onsite night-shift duties.

This full-time role focuses on screening clients and conducting research to detect money laundering and financing of terrorism. You will analyze client information, identify potential AML/KYC risks, and help maintain compliance with regulatory standards.

Qualifications

• 6 months to 2 years of relevant experience in Know Your Customer (KYC) or AML.
• Open to Non-BPO industries with AML/KYC experience (bank teller, loan officers, etc.)
• Open to BPO resources with 1 to 2 years in Capital Markets, Fraud, or KYC/AML experience.

Responsibilities

• Screen clients and conduct research to combat money laundering and anti-terrorist financing.
• Identify and flag AML/KYC risks based on client information and research.

Job description

Manpower Outsourcing Services, Inc. in Taguig is seeking an AML Regulatory Compliance Supervisor/Analyst or KYC Risk and Compliance Associate for onsite night-shift duties.

This full-time role focuses on screening clients and conducting research to detect money laundering and financing of terrorism. You will analyze client information, identify potential AML/KYC risks, and help maintain compliance with regulatory standards.