KYB/KYC Compliance Leader — Global Multi-Location Ops

Marcura; Philippines; Hybrid; PHP 6,000,000 - 9,000,000; Full time

Benefits offered by this job

Competitive salary

Bonus

Wellness program

Global opportunities

Inclusive culture

Job summary

Marcura is seeking a Senior Manager, Compliance Due Diligence to lead the KYB, KYC, and KYP teams across multiple locations. The role ensures risk-based due diligence is applied to customers and counterparties, with regulatory obligations met for regulated services and controls for non-regulated services, reporting to the Head of KYB.

You will supervise day-to-day activities, manage escalations on high-risk cases, oversee access governance, and drive governance, quality and continuous

Qualifications

• Degree or equivalent in a relevant field and AML/KYC/KYB credentials.
• Experience leading KYB/KYC/KYP across multiple locations and managing teams.
• Strong understanding of sanctions regimes and risk-based due diligence.
• Ability to design scalable KYB/KYC processes and KPIs.

Responsibilities

• Lead day-to-day KYB/KYC/KYP activities across group units.
• Review escalations on high-risk cases and sanctions hits.
• Oversee access governance for screening and due diligence systems.
• Design and implement consistent KYB/KYC processes across units.
• Map, track, and report KPIs and SLAs to Compliance leadership.
• Lead recruitment and succession planning for the function.
• Engage with business units on compliance projects and risk matters.

Skills

KYB/KYC/KYP leadership

Regulatory compliance

People leadership

Risk management

Cross-location oversight

Education

Graduate degree in Law/Business/Finance

AML/KYC/KYB qualification (e.g., CAMS/ICA)

Tools

Screening platforms

Job description

Marcura is seeking a Senior Manager, Compliance Due Diligence to lead the KYB, KYC, and KYP teams across multiple locations. The role ensures risk-based due diligence is applied to customers and counterparties, with regulatory obligations met for regulated services and controls for non-regulated services, reporting to the Head of KYB.

You will supervise day-to-day activities, manage escalations on high-risk cases, oversee access governance, and drive governance, quality and continuous