AML Risk and Compliance

Bravissimo Resourcing Inc.; Taguig; On-site; PHP 300,000 - 420,000; Full time

Job summary

Bravissimo Resourcing Inc. is seeking a KYC/AML Analyst to screen clients and conduct in-depth research to prevent money laundering and terrorist financing. You will assess business activity and source of wealth, update client files for periodic reviews, and flag any risks identified through adverse media screening.

The role emphasizes analytical thinking, accuracy in decision making, and effective communication within a team environment, with exposure to APAC clients being an advantage.

Qualifications

• Must have at least 6 months to 2 years of relevant experience in Know Your Customer (KYC) (i.e., KYC onboarding/AML experience).
• Open to Non-BPO industry with relevant experiences in AML or KYC (bank teller, loan officers, etc.).
• Open to BPO resources with at least 1 to 2 years in Capital Markets, Fraud, or KYC/AML experience.
• Strong time management skills, ability to think analytically and detect risks, confidence in accurate decision making and communication skills.
• Exposure to KYC tools or platforms is good to have.
• Experience in supporting APAC clients is an advantage.
• The role is an individual contributor working together in a team.

Responsibilities

• Responsible for screening clients and conducting research to combat money laundering and anti-terrorist financing.
• Conduct extensive research into the client in order to identify any risks related to money laundering or Financing of terrorism and flag them.
• You are tasked with activities such as: updating client files for periodic reviews, assess the business activities and source of wealth.
• Conduct adverse media screening to check for criminal activities or political affiliations and apply risk analysis to evaluate the integrity risk of client.

Skills

KYC onboarding

AML research

Risk assessment

Analytical thinking

Communication skills

Time management

Job description

JOB DESCRIPTION

• Responsible for screening clients and conducting research to combat money laundering and anti-terrorist financing.


• Conduct extensive research into the client in order to identify any risks related to money laundering or Financing of terrorism and flag them.


• You are tasked with activities such as: updating client files for periodic reviews, assess the business activities and source of wealth


• Conduct adverse media screening to check for criminal activities or political affiliations and apply risk analysis to evaluate the integrity risk of client.

JOB QUALIFICATIONS

• Must have at least 6 months to 2 years of relevant experience in Know Your Customer (KYC) (i.e., KYC onboarding/AML experience)


• Open to Non-BPO industry with relevant experiences in AML or KYC (bank teller, loan officers, etc.)


• Open to BPO resources with at least 1 to 2 years in Capital Markets, Fraud, or KYC/AML experience.


• Strong time management skills, ability to think analytically and detect risks, confidence in accurate decision making and communication skills.


• Exposure to KYC tools or platforms is good to have.


• Experience in supporting APAC clients is an advantage.


• The role is an individual contributor working together in a team.