AML & KYC Compliance Specialist | FinTech Account | UP Technohub

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

About the Role

We are looking for a meticulous AML & KYC Compliance Analyst to join a fast-growing global account at our UP Technohub site. In this position, you will play a critical role in mitigating financial crime risks, maintaining strict regulatory compliance, and enhancing our partner's Anti-Money Laundering (AML) and Sanctions protocols.

Minimum Qualifications

• Education: Bachelor's Degree Graduate

• Experience: Minimum 1 year of solid AML, KYC, and sanctions compliance experience strictly within the FinTech or BPO industries.

• Core Competencies: Solid understanding of money laundering patterns, risk-based compliance frameworks, and sanctions enforcement.

Preferred Qualifications

• Practical knowledge of regional and international regulatory compliance guidelines.

• Direct exposure to OFAC risk assessments and policy writing.

• Proficiency in using third-party compliance platforms for transaction monitoring and KYC case management.

Key Responsibilities

• Perform alert clearance, in-depth investigations, and financial crime typology assessments.

• Draft, update, and evaluate AML/Sanctions guidelines, procedures, and sanctions screening lists (including STR drafting and watchlist management).

• Drive workflow enhancements across Know Your Customer (KYC) and Customer Due Diligence (CDD) operational processes.

• Contribute to global, regional, and local OFAC and AML risk evaluations.

• Utilize specialized compliance software for real-time transaction monitoring, sanctions checks, and case tracking.