IN-Associate-KYC&AML --FinCrime Coe- Advisory

TymblHub; Hinoba-an; On-site; PHP 350,000 - 550,000; Full time

Job summary

V2 Solutions in the Philippines seeks a knowledgeable KYC Analyst to join our Financial Crime Compliance team. You will conduct client due diligence, verify identities, assess risk, and document KYC profiles and ongoing monitoring records.

Ideal candidates have 3–6 years in KYC/AML, strong analytical skills, and deep regulatory knowledge, ensuring compliance with BSA/AML/KYC requirements across financial products and services.

Qualifications

• 3–6 years of experience in KYC/AML compliance or related role within financial services.
• Bachelor Degree or equivalent in a relevant field.
• Strong understanding of BSA/AML/KYC requirements and regulatory expectations.

Responsibilities

• Conduct client due diligence (CDD) to verify identity, source of funds, and beneficial ownership.
• Perform initial checks on documents for completeness and accuracy.
• Research using databases to verify client information.
• Evaluate risk based on client activities and geographic location.
• Conduct sanctions screening and adverse media screening with monitoring documentation.

Skills

Regulatory knowledge

Analytical skills

Detail-oriented

Organizational skills

KYC/AML compliance

Education

Bachelor Degree

Job description

We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance. The ideal candidate will be responsible for conducting thorough due diligence on clients by gathering and analyzing client information to verify compliance with regulatory requirements.

Key Responsibilities

• Conduct client due diligence (CDD) to gather information such as identity verification, source of funds, and beneficial ownership for different entity types like Banks, Trust, Funds, SPV etc.
• Perform initial checks on client documents and data to ensure completeness and accuracy.
• Support in conducting research using various databases and sources to verify client information.
• Evaluate based on client risk levels which includes business activities, geographic location, and other relevant factors.
• Conduct sanction screening and adverse media screening of customers using specialized tools and databases and analyze screening results to identify matches with sanctioned individuals, entities, or countries.
• Maintain accurate documentation for all clients, including KYC profiles and ongoing monitoring records.

Mandatory skill sets

• Strong understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA), AntiMoney Laundering (AML), and Know Your Customer (KYC) requirements.
• Experienced analyst with a in depthknowledge of financial products, services, and industry regulations.
• Excellent analytical skills with the ability to interpret complex financial data and identify potential risks.
• Detailoriented with strong organizational and time management abilities.

Preferred skill sets

• Strong understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA), AntiMoney Laundering (AML), and Know Your Customer (KYC) requirements.

Qualifications

Year of experience required 3-6 years of experience in KYC, AML compliance, or a related role within the banking industry.

Educational Qualification Any Grad Education (if blank, degree and/or field of study not specified) Degrees/Field of Study required Bachelor Degree Degrees/Field of Study preferred Certifications (if blank, certifications not specified) Required Skills KYC Compliance