CDD Risk & Compliance Analyst | AML/KYC & Onboarding

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

Job summary

Concentrix in Makati City seeks a Risk & Compliance professional to join the Customer Due Diligence team. The role covers Initial, Enhanced and Ongoing Due Diligence, AML/CTF compliance, and risk assessment for merchant onboarding in a global fintech context.

You will perform KYC checks, credit and fraud screening, and help maintain regulatory documentation and risk systems. The candidate should have 2–3 years in CDD/KYC/AML, 1+ year in payments or tech, and merchant acquiring experience.

Qualifications

• 2-3 years in customer due diligence (KYC, AML and Credit) environment.
• 1+ years in payments or technology driven organization.
• Experience in a merchant acquiring organization.

Responsibilities

• Performing CDD activities, including Initial, Enhanced and Ongoing Due Diligence.
• Performing credit and fraud checks on new merchants to prevent losses.
• Ensures completeness and correctness of client documentation per AML/CTF regulations.
• Assigns the proper compliance risk and credit risk level to every merchant.
• Handling daily operations in accordance with policies and SLA.
• Collaborate with Sales to optimize end-to-end onboarding while managing risk.
• Identify, investigate, assess and report AML/CTF compliance matters.
• Handle risk alerts for new and existing merchants.
• Support risk manager with risk systems and process documentation.

Skills

KYC/AML knowledge

Risk assessment

Compliance awareness

Planning and organizational skills

Communication skills

Tools

PowerPoint

Excel

Job description

Concentrix in Makati City seeks a Risk & Compliance professional to join the Customer Due Diligence team. The role covers Initial, Enhanced and Ongoing Due Diligence, AML/CTF compliance, and risk assessment for merchant onboarding in a global fintech context.

You will perform KYC checks, credit and fraud screening, and help maintain regulatory documentation and risk systems. The candidate should have 2–3 years in CDD/KYC/AML, 1+ year in payments or tech, and merchant acquiring experience.