AML/KYC Compliance Analyst — Night Shifts

iOPEX Tech; Taguig; On-site; PHP 300,000 - 540,000; Full time

Benefits offered by this job

Competitive pay

HMO coverage

Two guaranteed rest days every week

Night differential pay

Job summary

iOPEX, based in Philippines, is seeking an AML/KYC Compliance professional for an onsite role in Taguig, with a shift-based schedule. You will develop and maintain AML/KYC policies, conduct due diligence, and file regulatory reports, ensuring rigorous compliance across the organization.

The role requires at least 1 year in AML/KYC within financial services, with readiness for night shifts and close coordination with regulators and internal teams.

Qualifications

• Minimum 1 year of professional experience in AML/KYC compliance or related role.
• Willingness to work on predominantly night/shifting schedules at Bonifacio Global City, Taguig.

Responsibilities

• Developing, implementing and maintaining AML and KYC policies, procedures and controls aligned with regulatory requirements and international best practices
• Conducting thorough customer due diligence (CDD) and enhanced due diligence (EDD) for clients and counterparties to verify identity and assess potential risks
• Monitoring customer transactions and account activities for suspicious patterns, anomalies and indicators of potential money laundering or terrorist financing
• Preparing and filing Suspicious Transaction Reports (STRs) and other regulatory filings with relevant authorities in a timely and accurate manner
• Performing regulatory risk assessments and compliance gap analyses to identify areas requiring remediation or enhancement
• Maintaining comprehensive documentation and records of all KYC and AML activities, ensuring full audit trails and regulatory accountability
• Staying informed of evolving regulatory requirements, industry trends and emerging compliance risks related to AML and KYC obligations
• Liaising with internal departments, external stakeholders and regulatory bodies to support compliance investigations and queries
• Providing training and guidance to staff members on AML and KYC policies, procedures and regulatory obligations
• Contributing to the development of compliance frameworks and helping to establish best practices within the growing compliance function

Skills

AML/KYC compliance

Regulatory knowledge

Job description

iOPEX, based in Philippines, is seeking an AML/KYC Compliance professional for an onsite role in Taguig, with a shift-based schedule. You will develop and maintain AML/KYC policies, conduct due diligence, and file regulatory reports, ensuring rigorous compliance across the organization.

The role requires at least 1 year in AML/KYC within financial services, with readiness for night shifts and close coordination with regulators and internal teams.