KYB Compliance Analyst — Remote Risk & Onboarding Lead

Triwill Group; Hinoba-an; On-site; PHP 3,755,000 - 5,632,000; Full time

Benefits offered by this job

Remote work

Competitive compensation

Job summary

Triwill Group is seeking a Compliance Analyst - KYB for a remote role, focused on Know Your Business, corporate onboarding and financial crime risk management. You’ll act as a subject matter expert for complex onboarding cases and help ensure robust compliance across global operations.

This role covers customer risk assessments, enhanced due diligence, quality assurance and regulatory monitoring, with opportunities to identify gaps and lead special compliance projects in a dynamic financial

Qualifications

• Proven experience in KYB/compliance and onboarding.
• Strong understanding of AML/CFT frameworks and regulatory expectations.
• Ability to assess complex corporate structures and third-party risk.

Responsibilities

• Conduct customer risk assessments and enhanced due diligence.
• Oversee corporate onboarding processes and controls.
• Perform regulatory monitoring and quality assurance checks.
• Identify process gaps and lead compliance improvement projects.

Skills

KYB Compliance

Regulatory affairs

Risk assessment

Due diligence

Education

Bachelor's degree in Finance/Law

Tools

AML screening tools

Job description

Triwill Group is seeking a Compliance Analyst - KYB for a remote role, focused on Know Your Business, corporate onboarding and financial crime risk management. You’ll act as a subject matter expert for complex onboarding cases and help ensure robust compliance across global operations.

This role covers customer risk assessments, enhanced due diligence, quality assurance and regulatory monitoring, with opportunities to identify gaps and lead special compliance projects in a dynamic financial