CDD & AML Risk Analyst — FinTech Compliance

CNX; Makati; On-site; PHP 600,000 - 900,000; Full time

Job summary

CNX in Makati City is seeking a Risk Analyst for the Customer Due Diligence team under the 1LRC. You will perform CDD across initial, enhanced, and ongoing checks, and support risk management for merchant onboarding in a payments environment.

Responsibilities include credit and fraud screening, AML/CTF compliance, and collaboration with the Sales team to streamline onboarding while maintaining risk controls across our international operations.

Qualifications

• 2–3 years of experience in customer due diligence (KYC/AML) and credit.
• 1+ years in payments or technology-driven organizations.
• Experience in a merchant acquiring organization.

Responsibilities

• Perform Initial, Enhanced, and Ongoing CDD.
• Run credit and fraud checks on new merchants.
• Ensure client documentation meets AML/CTF rules.
• Assign compliance and credit risk levels to merchants.
• Collaborate with Sales to optimize onboarding while managing risk.
• Identify and report AML/CTF compliance matters per policy.
• Support risk systems documentation and process reviews.

Skills

KYC/AML

Credit risk

Merchant onboarding

Payments industry

Tools

Excel

PowerPoint

Job description

CNX in Makati City is seeking a Risk Analyst for the Customer Due Diligence team under the 1LRC. You will perform CDD across initial, enhanced, and ongoing checks, and support risk management for merchant onboarding in a payments environment.

Responsibilities include credit and fraud screening, AML/CTF compliance, and collaboration with the Sales team to streamline onboarding while maintaining risk controls across our international operations.