KYC & AML Analyst (India) – Client Due Diligence Expert

Tymblhub; Hinoba-an; Híbrido; PHP 350 000 - 550 000; Tempo integral

Resumo da oferta

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.

Qualificações

• 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.

Responsabilidades

• 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.

Conhecimentos

Regulatory knowledge

Analytical skills

Detail-oriented

Organizational skills

KYC/AML compliance

Formação académica

Bachelor Degree

Descrição da oferta de emprego

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.