Analyst, KYC/AML

MicroSourcing; Taguig; Hybrid; PHP 500,000 - 800,000; Full time

Benefits offered by this job

Healthcare coverage day one

Dependent coverage

Paid time-off with cash conversion

Group life insurance

Performance bonuses

Job summary

MicroSourcing is hiring a KYC Analyst in Taguig (BGC) for a hybrid work setup. The role requires 3+ years in KYC/AML, strong regulatory knowledge, and experience with screening tools such as World-Check and Refinitiv.

You will perform CDD/EDD, verify identities, assess risk, and escalate any red flags to Compliance. Competitive rewards and a people-first culture are highlighted.

Qualifications

• 3+ years of experience in KYC, AML, Compliance, Risk, or financial services operations.
• Solid understanding of KYC/AML regulations (FATF and local requirements).
• Experience using screening tools such as World-Check, LexisNexis, Dow Jones, or Refinitiv.
• Strong risk assessment skills and integrity with accurate documentation.

Responsibilities

• Perform due diligence (CDD/EDD) on new and existing clients.
• Verify identity, ownership structures, and sources of funds to mitigate risk.
• Screen sanctions, PEP, and adverse media using industry tools.
• Assess risk profiles and recommend appropriate risk ratings.
• Escalate red flags to Compliance for further investigation.

Skills

KYC/AML

Regulatory knowledge

Data accuracy

Stakeholder management

Time management

Education

CAMS certification

Tools

World-Check

LexisNexis

Dow Jones

Refinitiv

Job description

Discover your 100% YOU with MicroSourcing!
Position: KYC Analyst
Location: BGC, Taguig City
Work setup & shift: Hybrid

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 KYC Analyst, you will:

• Perform comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on both new and existing clients.
• Verify customer identity, ownership structures, and legitimate sources of funds or wealth to mitigate financial risk.
• Conduct detailed sanctions, PEP (Politically Exposed Persons), and adverse media screening using industry-standard tools.
• Assess customer risk profiles and recommend appropriate risk ratings to ensure regulatory alignment.
• Escalate potential red flags and suspicious activities to the Compliance department for further investigation.

What You Need

Non-negotiables

• At least 3 years of experience in KYC, AML, Compliance, Risk, or Financial Services Operations.
• Solid understanding of KYC/AML regulations (e.g., FATF and local regulatory requirements).
• Proven experience using screening tools such as World-Check, LexisNexis, Dow Jones, or Refinitiv.
• Strong risk assessment skills and the ability to exercise professional judgment and integrity.
• High level of data accuracy and strict discipline regarding documentation and audit trails.

Preferred Skills/expertise

• Experience in conducting complex Enhanced Due Diligence (EDD) for high-risk entities.
• Familiarity with process improvement or automation initiatives within a compliance framework.
• Excellent time management skills with a proven track record of meeting tight regulatory deadlines.
• Strong stakeholder management and collaborative communication skills.
• Relevant industry certification (e.g., CAMS or equivalent) is a significant plus.

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