AMLA/KYC Compliance Officer

iOPEX Tech; Taguig; On-site; PHP 200,000 - 300,000; Full time

Benefits offered by this job

HMO coverage

Leave credits

Night differential pay

Annual reviews & salary increases

Two rest days per week

Job summary

iOPEX Tech in Taguig City is seeking a candidate with at least 1 year of AMLA/KYC compliance experience within financial services. The role requires onsite work at Bonifacio Global City and a willingness to work shifting night schedules.

The position offers competitive pay, onboarding HMO, weekly learning sessions, and opportunities for growth in a people-first environment.

Qualifications

• A minimum of 1 year of professional experience in AMLA/KYC compliance or a related compliance role within the financial services sector.
• Must be willing to work on a predominantly night/shifting schedule at Bonifacio Global City, Taguig City.

Skills

AML/KYC

Compliance

Financial services

Job description

Building a culture of integrity, one action at a time. Be an iOPEXian today!

What we're looking for

• A minimum of 1 year of professional experience in AMLA/KYC compliance or a related compliance role within the financial services sector

• Must be willing to work on a pre-dominantly night/shifting schedules at Bonifacio Global City, Taguig City

Other info:

• Application Process: 1 Day hiring (Onsite Process depending on the availability of the hiring managers)

• Work set up: Onsite

• Schedule: Shifting

• Salary Range: Your current and expected salary as well as your interview with the hiring managers will be considered for the offer

Why You’ll Love Working with Us

At iOPEX, we don’t just offer jobs—we help you grow a career you’ll love

Here’s what’s waiting for you:

• Competitive pay that values your skills

• Fun employee activities to keep things exciting

• Stable career with strong, long-term accounts

• Weekly learning sessions to level up your skills

• Fast career growth with clear paths to move up

• Easy-to-reach office location

• HMO coverage for your health & peace of mind

• Leave credits (with conversion options!)

• Night differential pay for eligible shifts

• Annual reviews & salary increases

• Two guaranteed rest days every week

Most importantly, you’ll be part of a people-first team where collaboration, growth, and good vibes are part of everyday work life.