AML & KYC Investigator – Financial Crime Ops (Onsite)

Lewis Personnel Management; Makati; On-site; PHP 670,000 - 1,004,000; Full time

Benefits offered by this job

Urgent hiring opportunity

Stable onsite work environment

Exposure to AML, KYC, and financial-cr

Exposure to AML, KYC, and financial-cr

Job summary

Lewis Personnel Management is seeking a Financial Crime Operations Analyst in Makati to support AML/KYC activities, including customer due diligence and suspicious activity review. The role involves evaluating customer information, investigating risks, documenting findings, and escalating cases requiring further review.

The ideal candidate has experience in AML, KYC, CDD and EDD, strong analytical skills, and the ability to work onsite in Makati with a mid-shift schedule from 2:00 PM to 11:00

Qualifications

• Experience in Transaction Monitoring, AML, KYC, CDD, EDD, Fraud, or Financial Crime Operations.
• Working knowledge of AML and CTF principles.
• Familiarity with suspicious transaction/activity reviews and STR/SAR processes.
• Strong analytical and investigative skills.
• Ability to assess information from multiple sources and identify inconsistencies or risk indicators.
• Good written and verbal communication skills.
• Strong attention to detail and case documentation skills. Comfortable working fully onsite in Makati City.
• Willing to work on a mid-shift schedule from 2:00 PM to 11:00 PM.

Responsibilities

• Review customer and transaction information to identify potential financial crime risks.
• Conduct KYC checks and assist in CDD and EDD activities.
• Analyze alerts and unusual customer activity based on established procedures.
• Assess cases involving potential AML and CTF concerns.
• Prepare clear and accurate investigation notes and case documentation.
• Identify potential suspicious activity and recommend appropriate escalation.
• Support the preparation or review of STR/SAR-related cases.
• Maintain confidentiality and accuracy when handling sensitive customer information.
• Follow internal compliance procedures, quality standards, and investigation guidelines.

Skills

Transaction Monitoring

AML

KYC

CDD

EDD

Analytical Skills

Investigation

Communication

Documentation

Attention to Detail

Job description

Lewis Personnel Management is seeking a Financial Crime Operations Analyst in Makati to support AML/KYC activities, including customer due diligence and suspicious activity review. The role involves evaluating customer information, investigating risks, documenting findings, and escalating cases requiring further review.

The ideal candidate has experience in AML, KYC, CDD and EDD, strong analytical skills, and the ability to work onsite in Makati with a mid-shift schedule from 2:00 PM to 11:00