Hybrid KYC Compliance Analyst – AML & Risk Vetting

Regus Service Centre Philippines BV (ROHQ); Philippines; Hybrid; PHP 350,000 - 550,000; Full time

Benefits offered by this job

Equipment provided day 1

Job summary

Regus Service Centre Philippines BV (ROHQ) is seeking a KYC Compliance Analyst to onboard customers and assess risk in line with AML regulations. You will obtain and review identification, ownership details, and conduct PEP/sanctions checks as part of ongoing monitoring.

The role requires collaboration with the Compliance team and Community Teams to address KYC and risk-related inquiries, with a hybrid work setup and mid-shift schedule. A university degree with relevant experience is preferred.

Qualifications

• University degree or equivalent experience in Accounting/Finance/Business.
• 1–3 years of KYC Analyst experience in a Shared Services environment.
• Excellent analytical skills and ability to interpret complex ownership structures and AML policies.
• Good knowledge of AML and KYC principles.
• Excellent oral and written communication skills.

Responsibilities

• Request and review KYC information and onboarding data, coordinating with customers.
• Review KYC documentation for ownership structures and identify beneficial owners.
• Conduct screening analyses for PEPs, sanctions, and adverse media.
• Complete and sign off on KYC/risk assessment for new and existing clients.
• Manage databases and perform related administrative tasks; support remediation.

Skills

KYC analysis

AML knowledge

Analytical skills

Communication skills

Education

University degree

Finance background

Job description

Regus Service Centre Philippines BV (ROHQ) is seeking a KYC Compliance Analyst to onboard customers and assess risk in line with AML regulations. You will obtain and review identification, ownership details, and conduct PEP/sanctions checks as part of ongoing monitoring.

The role requires collaboration with the Compliance team and Community Teams to address KYC and risk-related inquiries, with a hybrid work setup and mid-shift schedule. A university degree with relevant experience is preferred.