KYC/AML Analyst — CDD/EDD & Risk Screening (Hybrid)

MicroSourcing International; Taguig; Hybrid; PHP 520,000 - 900,000; Full time

Job summary

MicroSourcing, partnering with the Maples Group, is hiring a KYC Analyst in the Philippines. The role supports comprehensive due diligence, sanctions screening, and risk assessment to ensure regulatory alignment.

The position offers a hybrid setup in Taguig’s BGC with opportunities to contribute to a global fintech sector. The ideal candidate brings at least 3 years in KYC/AML, familiar with World-Check/LexisNexis, and a strong eye for detail and documentation.

Qualifications

• Minimum 3 years of experience in KYC/AML, Compliance, Risk, or Financial Services Operations.
• Solid understanding of KYC/AML regulations (e.g., FATF and local regulatory requirements).
• Proven experience using screening tools such as World-Check, LexisNexis, Dow Jones, or Refinitiv.
• Strong risk assessment skills and the ability to exercise professional judgment and integrity.
• High level of data accuracy and strict discipline regarding documentation and audit trails.

Responsibilities

• Perform comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on both new and existing clients.
• Verify customer identity, ownership structures, and legitimate sources of funds or wealth to mitigate financial risk.
• Conduct detailed sanctions, PEP (Politically Exposed Persons), and adverse media screening using industry-standard tools.
• Assess customer risk profiles and recommend appropriate risk ratings to ensure regulatory alignment.
• Escalate potential red flags and suspicious activities to the Compliance department for further investigation.

Skills

KYC

AML

Compliance

Risk assessment

Data accuracy

Screening tools

Education

CAMS certification

Tools

World-Check

LexisNexis

Dow Jones

Refinitiv

Job description

MicroSourcing, partnering with the Maples Group, is hiring a KYC Analyst in the Philippines. The role supports comprehensive due diligence, sanctions screening, and risk assessment to ensure regulatory alignment.

The position offers a hybrid setup in Taguig’s BGC with opportunities to contribute to a global fintech sector. The ideal candidate brings at least 3 years in KYC/AML, familiar with World-Check/LexisNexis, and a strong eye for detail and documentation.