Anti-Money Laundering Officer

ManpowerGroup; Taguig; Presencial; PHP 446.000 - 781.000; Jornada completa

Descripción de la vacante

ManpowerGroup is seeking an AML Regulatory Compliance Supervisor/Analyst and KYC Risk Associate in Taguig. This onsite role requires night shift scheduling and regular full-time employment.

You will screen clients, perform research to detect money laundering and terrorist financing risks, and raise flags on suspicious activity. Collaboration with risk teams and strict adherence to regulatory guidelines are essential.

Formación

• 6 months to 2 years of KYC/AML experience.
• Open to non-BPO AML/KYC experience.
• Experience in Capital Markets, Fraud, or KYC/AML for BPO resources is welcome.

Responsabilidades

• Screen clients and conduct research to combat money laundering.
• Research clients to identify AML/CTF risks and flag them.

Conocimientos

KYC onboarding

AML research

Financial crime risk

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

Employment: Fulltime / Regular

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.