AML Review Specialist | KYC/CDD Expert + Completion Bonus

RecruitFirst; Santo Niño 1st; On-site; PHP 2,804,000 - 4,206,000; Full time

Benefits offered by this job

Completion bonus

Job summary

RecruitFirst is hiring multiple AML Reviewers to support AML/KYC review and compliance operations for a banking client. Location: CBD Area Raffles Place. Office hours: Mon – Fri, 9am-6pm.

As an AML Reviewer you will conduct risk reviews across onboarding and periodic reviews, perform KYC, CDD and EDD checks, assess sanctions and financial crime risks, and maintain audit trails. Senior staff may guide juniors and assist training.

Qualifications

• Minimum 2 years of AML/KYC/CDD/EDD/Financial Crime Compliance experience within banking or financial institutions.
• Familiar with AML/CFT regulations and compliance frameworks.
• Strong analytical, documentation, and risk assessment skills.

Responsibilities

• Conduct AML risk reviews across customer onboarding and periodic reviews
• Perform KYC, CDD, and EDD checks on customer profiles and transactions
• Assess sanctions, adverse news, and financial crime risks
• Ensure proper documentation and maintain accurate audit trails
• Liaise with internal stakeholders to clarify information and resolve issues
• Escalate high-risk or complex cases when necessary
• Support process improvements and maintain compliance standards
• Senior candidates may guide junior team members and support training initiatives

Skills

AML/KYC

Regulatory compliance

Analytical skills

Documentation

Stakeholder management

Communication

Job description

RecruitFirst is hiring multiple AML Reviewers to support AML/KYC review and compliance operations for a banking client. Location: CBD Area Raffles Place. Office hours: Mon – Fri, 9am-6pm.

As an AML Reviewer you will conduct risk reviews across onboarding and periodic reviews, perform KYC, CDD and EDD checks, assess sanctions and financial crime risks, and maintain audit trails. Senior staff may guide juniors and assist training.