Anti-Money Laundering Officer

ManpowerGroup; Taguig; Presencial; PHP 320.000 - 520.000; Jornada completa

Descripción de la vacante

ManpowerGroup Philippines in Taguig is seeking an AML Regulatory Compliance Supervisor/Analyst to work onsite in a night-shift schedule. The role focuses on screening clients and researching to detect money laundering and terrorist financing risks.

Candidates should have 6 months to 2 years of KYC/AML experience; open to non-BPO backgrounds such as banking, lending, or fraud, and to BPO resources with relevant AML/KYC exposure.

Formación

• 6 months to 2 years of Know Your Customer (KYC)/AML experience.
• Open to Non-BPO industry with relevant AML/KYC experience (bank teller, loan officers, etc.).
• Open to BPO resources with 1–2 years in Capital Markets, Fraud, or KYC/AML experience.

Responsabilidades

• Screen clients and conduct research to combat money laundering and anti-terrorist financing.
• Conduct extensive research to identify risks related to money laundering or Financing of terrorism and flag them.

Conocimientos

KYC/AML experience

Client screening

Regulatory research

Descripción del empleo

Role: AML Regulatory Compliance Supervisor / AML Regulatory Compliance Analyst / KYC Risk and Compliance Associate

Setup: Onsite

Schedule: Night Shift / Shifting Schedule

Location: Taguig

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.

Job Qualification

• 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.