Hybrid AML/KYC Analyst - Impactful Compliance

MicroSourcing; Taguig; Hybrid; PHP 300,000 - 520,000; Full time

Benefits offered by this job

Healthcare coverage on day one

Paid time-off with cash conversion

Group life insurance

Performance bonuses

Flexible work arrangements

Job summary

MicroSourcing in Taguig is seeking an AML/KYC Analyst to strengthen risk controls and customer due diligence processes. This hybrid, dayshift role supports global clients from BGC, Taguig City.

You will perform standard CDD and EDD for new and existing portfolios, conduct sanctions/PEP screenings with leading platforms, verify complex identities, assign risk ratings, and document audit trails for regulatory inspections. Collaboration with Compliance and risk teams is essential.

Qualifications

• Minimum 1–3 years of experience in KYC, AML, Compliance, or Risk operations within the financial services sector.
• Bachelor’s degree in Finance, Accounting, Business Administration, or a related field of study.
• Hands-on experience with industry screening platforms such as World-Check, LexisNexis, Dow Jones, or Refinitiv.
• Working knowledge of international regulatory frameworks, FATF standards and local AML laws.
• Strong investigative skills with the ability to handle sensitive and confidential data with high integrity.

Responsibilities

• Perform standard Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for new and existing client portfolios.
• Conduct comprehensive screenings for Sanctions, Politically Exposed Persons (PEPs), and adverse media using specialized tools.
• Verify complex customer identity documents, legal ownership structures, and Source of Funds/Wealth (SoF/SoW).
• Assign and recommend appropriate risk ratings to customers based on identified red flags and geographical risk factors.
• Maintain meticulous audit trails and KYC records to support internal audits, regulatory reviews, and official inspections.

Skills

KYC/AML

Regulatory knowledge

Investigation skills

Data confidentiality

Education

Bachelor's degree in Finance/Accounting/Business

Tools

World-Check

LexisNexis

Dow Jones

Refinitiv

Job description

MicroSourcing in Taguig is seeking an AML/KYC Analyst to strengthen risk controls and customer due diligence processes. This hybrid, dayshift role supports global clients from BGC, Taguig City.

You will perform standard CDD and EDD for new and existing portfolios, conduct sanctions/PEP screenings with leading platforms, verify complex identities, assign risk ratings, and document audit trails for regulatory inspections. Collaboration with Compliance and risk teams is essential.