AML / KYC Compliance Professionals

Manpower Outsourcing Services, Inc.; Taguig; Presencial; PHP 300.000 - 600.000; Jornada completa

Descripción de la vacante

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.

Formación

• 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.

Responsabilidades

• 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.

Descripción del empleo

Role: AML Regulatory Compliance Supervisor / AML Regulatory Compliance Analyst / KYC Risk and Compliance Associate
Setup: Onsite
Schedule: Night Shift / Shifting Schedule
Location: Taguig
Employment: Fulltime / Regular

Job Description

• Responsible for screening clients and conducting research to combat money laundering and anti-terrorist financing.

• Conduct extensive research into the client in order to identify any risks related to money laundering or Financing of terrorism and flag them.

Job Qualification

• Must have at least 6 months to 2 years of relevant experience in Know Your Customer (KYC) (i.e., KYC onboarding/AML experience)

• Open to Non-BPO industry with relevant experiences in AML or KYC (bank teller, loan officers, etc.)

• Open to BPO resources with at least 1 to 2 years in Capital Markets, Fraud, or KYC/AML experience.