AML KYC Senior Analyst

MicroSourcing; Taguig; Hybrid; PHP 1,200,000 - 1,600,000; Full time

Benefits offered by this job

Competitive rewards

Healthcare coverage day one

Paid time-off with cash conversion

Group life insurance

Performance bonuses

Job summary

MicroSourcing is seeking an AML/KYC Senior Analyst for our Manila hub. Hybrid l Dayshift arrangement in BGC, Taguig City. You will perform CDD/EDD for high-risk entities and review KYC files to ensure compliance with global AML standards.

Ideal candidate has 3–5 years in KYC/AML, experience with major screening tools, and strong analytical skills. Competitive rewards and career growth opportunities await in a diverse, inclusive environment.

Qualifications

• Minimum 3-5 years of experience specifically in KYC, AML, or Financial Crime Operations within the banking or fintech sectors.
• Hands-on expertise using industry-standard screening tools such as World-Check, LexisNexis, Dow Jones, or Refinitiv.
• Mastery of global AML regulations (e.g., FATF) and the ability to interpret local regulatory requirements.
• Proven experience handling high-risk customer profiles, including PEPs and intricate legal entities (Trusts, SPVs, etc.).
• Advanced analytical and investigative skills with a Bachelor’s degree in Finance, Accounting, or a related business field.

Responsibilities

• Perform Advanced Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-risk entities and complex ownership structures.
• Review and sign off on KYC files completed by junior analysts to ensure strict adherence to internal quality and compliance controls.
• Execute in-depth risk assessments, including the validation of Source of Wealth (SoW) and Source of Funds (SoF) for high-net-worth clients.
• Lead specialized investigations into adverse media, sanctions hits, and potential reputational risks to recommend onboarding decisions.
• Act as the primary escalation point for suspicious cases while supporting managers with workload planning and case prioritization.

Education

Bachelor’s degree in Finance, Accounting, or related business field

Tools

World-Check

LexisNexis

Dow Jones

Refinitiv

Job description

Job Description:

Discover your 100% YOU with MicroSourcing!

Position:

AML/KYC Senior Analyst

Location:

BGC, Taguig City

Work setup & shift:

Hybrid l Dayshift

Why join MicroSourcing?

You’ll Have

• Competitive Rewards: Enjoy above-market compensation, healthcare coverage on day one, plus one or more dependents, paid time-off with cash conversion, group life insurance, and performance bonuses


• A Collaborative Spirit: Contribute to a positive and engaging work environment by participating in company-sponsored events and activities.


• Work-Life Harmony: Enjoy the balance between work and life that suits you with flexible work arrangements.


• Career Growth: Take advantage of opportunities for continuous learning and career advancement.


• Inclusive Teamwork: Be part of a team that celebrates diversity and fosters an inclusive culture.

Your Role

As a AML/KYC Senior Analyst, you will:

• Perform Advanced Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-risk entities and complex ownership structures.


• Review and sign off on KYC files completed by junior analysts to ensure strict adherence to internal quality and compliance controls.


• Execute in-depth risk assessments, including the validation of Source of Wealth (SoW) and Source of Funds (SoF) for high-net-worth clients.


• Lead specialized investigations into adverse media, sanctions hits, and potential reputational risks to recommend onboarding decisions.


• Act as the primary escalation point for suspicious cases while supporting managers with workload planning and case prioritization.

What You Need

Non-negotiables

• Minimum 3-5 years of experience specifically in KYC, AML, or Financial Crime Operations within the banking or fintech sectors.


• Hands-on expertise using industry-standard screening tools such as World-Check, LexisNexis, Dow Jones, or Refinitiv.


• Mastery of global AML regulations (e.g., FATF) and a strong ability to interpret local regulatory requirements.


• Proven experience handling high-risk customer profiles, including PEPs and intricate legal entities (Trusts, SPVs, etc.).


• Advanced analytical and investigative skills with a Bachelor’s degree in Finance, Accounting, or a related business field.

Preferred Skills/expertise

• Professional certification in compliance, such as CAMS (Certified Anti-Money Laundering Specialist) or ICA.


• Demonstrated experience in mentoring or coaching new joiners and junior analysts within a compliance team.


• Background in supporting internal audits or participating in large-scale KYC remediation and digital onboarding projects.


• Ability to identify process gaps and recommend automation solutions to improve operational efficiency.


• Strong stakeholder management skills, with the ability to present risk findings clearly to senior leadership and legal teams.

About MicroSourcing

With over 9,000 professionals across 13 delivery centers, MicroSourcing is the pioneer and largest offshore provider of managed services in the Philippines.

Our commitment to 100% YOU

MicroSourcing firmly believes that our company's strength lies in our people's diversity and talent. We are proud to foster an inclusive culture that embraces individuals of all races, genders, ethnicities, abilities, and backgrounds. We provide space for everyone, embracing different perspectives, and making room for opportunities for each individual to thrive.

At MicroSourcing, equality is not merely a slogan – it's our commitment. Our way of life. Here, we don't just accept your unique authentic self - we celebrate it, valuing every individual's contribution to our collective success and growth. Join us in celebrating YOU and your 100%!

For more information, visit https://www.microsourcing.com/

• Terms & conditions apply