AML Regulatory Compliance Analyst

Private Advertiser; Taguig; On-site; PHP 300,000 - 420,000; Full time

Job summary

Private Advertiser in the Philippines seeks a diligent KYC Analyst to screen clients and conduct in-depth research to prevent money laundering and terrorist financing. You will flag high-risk cases and update client records for periodic reviews, ensuring accuracy and compliance.

The role rewards analytical thinking and familiarity with KYC tools. APAC-support experience is an advantage, and you will collaborate with stakeholders to assess source of wealth and overall risk exposure.

Qualifications

• At least 2 years of Know Your Customer (KYC) experience, including onboarding/AML work.
• Ability to think analytically and detect risks.
• Exposure to KYC tools or platforms is beneficial.
• Experience in supporting APAC clients is an advantage.

Responsibilities

• Screen clients and conduct research to combat money laundering and anti-terrorist financing.
• Conduct extensive client research to identify AML/CTF risks and flag them.
• Update client files for periodic reviews.
• Assess business activities and source of wealth.
• Conduct adverse media screening for criminal activity or political exposure.
• Apply risk analysis to evaluate client integrity risk.

Skills

KYC onboarding

AML experience

Analytical thinking

KYC tools exposure

APAC exposure

Tools

KYC platforms

Job description

Screen clients and conduct research to combat money laundering and anti-terrorist financing

Conduct extensive research into clients to identify risks related to money laundering or financing of terrorism and flag them

Update client files for periodic reviews

Assess business activities and source of wealth

Conduct adverse media screening to check for criminal activities or political affiliations

Apply risk analysis to evaluate the integrity risk of clients

About you

At least 2 years of relevant experience in Know Your Customer (KYC) (i.e., KYC onboarding/AML experience)

Ability to think analytically and detect risks

Exposure to KYC tools or platforms is good to have

Experience in supporting APAC clients is an advantage