AML & KYC Compliance Analyst: Risk & Sanctions Expert

Concentrix Philippines; Philippines; On-site; PHP 600,000 - 950,000; Full time

Job summary

Concentrix Philippines is seeking an AML & KYC Compliance Analyst to mitigate financial crime risks and ensure regulatory compliance within a global account at the UP Technohub site. The role involves evaluating sanctions, driving improvements in KYC and CDD processes, and supporting OFAC risk assessments.

The candidate should have a Bachelor's degree and at least 1 year of AML/KYC experience in FinTech or BPO, with a solid understanding of money laundering patterns and sanctions enforcement.

Qualifications

• Bachelor's degree required.
• Minimum 1 year of AML, KYC and sanctions compliance experience in FinTech or BPO.
• Solid understanding of money laundering patterns and sanctions enforcement.

Responsibilities

• Perform alert clearance, in-depth investigations, and financial crime typology assessments.
• Draft, update, and evaluate AML/Sanctions guidelines and watchlists.
• Drive workflow enhancements for KYC and CDD processes.
• Contribute to OFAC and AML risk evaluations at global/regional/local levels.
• Utilize specialized compliance software for real-time monitoring and case tracking.

Skills

AML/KYC knowledge

Regulatory awareness

Risk-based compliance

Education

Bachelor's degree

Tools

Compliance platforms

Job description

Concentrix Philippines is seeking an AML & KYC Compliance Analyst to mitigate financial crime risks and ensure regulatory compliance within a global account at the UP Technohub site. The role involves evaluating sanctions, driving improvements in KYC and CDD processes, and supporting OFAC risk assessments.

The candidate should have a Bachelor's degree and at least 1 year of AML/KYC experience in FinTech or BPO, with a solid understanding of money laundering patterns and sanctions enforcement.