Compliance Analyst: Onboarding & Transaction Monitoring

Xe.com; Manila; On-site; PHP 600,000 - 900,000; Full time

Benefits offered by this job

Competitive Salary and Allowances

HMO/Dental/Life Insurance Benefits on

Paid Time Off with Leave Conversion

ESPP Options

Job summary

Xe.com is seeking a Compliance Analyst in Manila to review onboarding applications and ensure KYC/AML compliance. You will work with cross-functional teams to clarify documentation, assess risk, and maintain high standards.

This role requires a Bachelor's degree, English fluency, and 2 years in a compliance or financial services setting; international experience is a plus. We offer competitive salary, health coverage, and ESPP options.

Qualifications

• Bachelor’s degree in any related field.
• 2-year experience gained working within a similar role preferably within FX/payments or financial industry.
• Fluency in English with confident verbal and written communication skills.
• Experience working in an international business is an advantage.

Responsibilities

• Conducting reviews of consumer transactions and supporting documentation.
• Performing and understanding electronic Know Your Customer rules and ensuring they are applied to consumer transactions.
• Communicating directly with clients to clarify documentation requirements, ensure accuracy, and maintain compliance standards.
• Working closely with the team to provide feedback on process improvements and contribute to ongoing projects.
• Conduct Customer Due Diligence and Enhanced Due Diligence for consumer relationships
• Complete ongoing monitoring of customer relationships on the back of trigger events or through their regular review cycle
• Investigate transaction monitoring alerts and evaluate whether they are unusual or suspicious
• Review PEP and Sanction screening referrals for clients and beneficiaries at registration and transactional level in line with Xe’s policy
• Analyze transaction data and fraud metrics to determine trends and indicators which may assist in detecting and preventing online fraud
• Provide day to day compliance operations assistance and support to wider teams within Xe
• Remain up to date on Xe’s core business activities and assist in the analysis of proposed business initiatives from a compliance operations perspective
• Maintain high levels of performance at all times including situations with challenging timeframes and complex situations and scenarios
• Foster a positive, inclusive, collaborative team culture by maintaining open professional communications and being a team player
• Maintain a strong control environment to ensure that records are completed in line with requirements
• Identify and elevate emerging issues or concerns with the ability to manage issues from identification to resolution
• Strive towards continuous improvement of the compliance operations function.

Skills

English fluency

Customer service

Communication skills

Team collaboration

Education

Bachelor's degree

Job description

Xe.com is seeking a Compliance Analyst in Manila to review onboarding applications and ensure KYC/AML compliance. You will work with cross-functional teams to clarify documentation, assess risk, and maintain high standards.

This role requires a Bachelor's degree, English fluency, and 2 years in a compliance or financial services setting; international experience is a plus. We offer competitive salary, health coverage, and ESPP options.