Analyst, KYC/AML

MicroSourcing; Philippines; On-site; PHP 502,200 - 725,400; Full time

Job summary

MicroSourcing is recruiting a KYC Analyst to join the Maples Group team in Manila. The hybrid role is based in BGC, Taguig City, with responsibilities spanning comprehensive KYC/AML due diligence, client identity verification, and risk-based screening to support regulatory compliance across a global client base.

Ideal candidates have 3+ years in KYC/AML and familiarity with screening tools like World-Check, LexisNexis, Dow Jones, or Refinitiv.

Qualifications

• 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.

Responsibilities

• 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, 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.

Skills

KYC/AML

Risk assessment

Data accuracy

Compliance

Tools

World-Check

LexisNexis

Dow Jones

Refinitiv

Job description

Discover your 100% YOU with MicroSourcing!

Position

Title: KYC Analyst

Location: BGC, Taguig City

Work setup & shift: Hybrid

Our Client, the Maples Group, is a global leader in financial services, trusted by many of the world’s largest hedge fund managers, private equity firms, and international corporations. Their side-by-side financial and legal teams consistently deliver award-winning services to a global client base, offering unrivaled learning and career opportunities to their 2,500+ colleagues worldwide.

MicroSourcing is working directly with the Maples Group to support the expansion of their new operations in Manila.

About the Client

The Maples Group is driven to excel, and collaboration is key to their continued success. Maples Group employees can go further for their clients because they go further for each other too. Their inclusive culture creates an environment where people can be themselves at work while doing their best work. No matter where you work in the Maples Group, you will be part of a global team.

Your Role

• 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.