Finance Specialist

eClerx; Muntinlupa; Hybrid; PHP 254,000 - 424,000; Full time

Benefits offered by this job

Onsite training

Hybrid work setup

Career growth opportunities

HMO and government-mandated benefits

Job summary

eClerx is hiring Finance Specialists to join our KYC and Compliance team for a local account in the Philippines. Roles include analysts and senior analysts based on experience. Onsite training in Alabang, followed by a hybrid setup.

You will conduct due diligence, verify client information, review KYC/AML documentation, and ensure regulatory compliance. This position offers competitive salary and growth within a global organization.

Qualifications

• Bachelor's degree in any field.
• Experience in KYC/AML, Compliance, Banking, or Financial Services.
• Banking experience (non-teller) required.
• Experience handling legal entities (corporations, partnerships, trusts).
• Strong research and data verification skills.
• Amenable to shifting schedule.
• Amenable to onsite training in Alabang, then hybrid setup.

Responsibilities

• Conduct research and verify client information from public and internal sources.
• Review and analyze KYC/AML documentation.
• Ensure compliance with regulatory requirements and internal policies.
• Screen entities for sanctions, adverse news, and politically exposed persons (PEPs).
• Collaborate with internal teams and external stakeholders.
• Maintain accurate records and documentation.

Skills

KYC/AML

Research skills

Data verification

Regulatory knowledge

Attention to detail

Schedule flexibility

Education

Bachelor's degree

Job description

Local KYC & Compliance Account | EARN AS MUCH AS 38,000!

eClerx is looking for Finance Specialists to join our KYC and Compliance team. This is a local account supporting Philippine-based operations — no international or US experience required.

We are hiring for both Analyst and Senior Analyst levels — your level will be determined based on your experience and qualifications.

This role involves conducting due diligence, verifying client information, and ensuring compliance with regulatory requirements. You will work with internal teams and external stakeholders to maintain high standards of client onboarding and periodic reviews.

Key Responsibilities:

• Conduct research and verify client information from public and internal sources
• Review and analyze KYC/AML documentation
• Ensure compliance with regulatory requirements and internal policies
• Screen entities for sanctions, adverse news, and politically exposed persons (PEPs)
• Collaborate with internal teams and external stakeholders
• Maintain accurate records and documentation

Qualifications:

• Bachelor's degree in any field
• Experience in KYC/AML, Compliance, Banking, or Financial Services
• Banking experience (non-teller) required
• Experience handling legal entities (corporations, partnerships, trusts)
• Strong research and data verification skills
• Amenable to shifting schedule
• Amenable to onsite training in Alabang, then hybrid setup

What We Offer:

• Competitive salary package
• Onsite training, then hybrid work setup
• Career growth opportunities in a global organization
• HMO and government-mandated benefits
• Collaborative and supportive team environment