KYC/AML Analyst — Risk & Compliance (Manila)

Maples Group; Manila; Presencial; PHP 420.000 - 600.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Health coverage

Vacation packages

Educational assistance and development

Pension plan

Life insurance

Travel insurance

Global mental wellness programme

Sports clubs and social events

Descripción de la vacante

The Maples Group is seeking an AML/KYC Analyst in Manila to conduct customer due diligence and ongoing monitoring in line with regulatory requirements. You will verify identities, assess risk, and escalate suspicious activities to compliance.

You will perform CDD/EDD, review KYC documentation, and conduct sanctions and adverse media screening while maintaining complete audit trails and supporting audits and regulatory inspections.

Formación

• Bachelor’s degree or equivalent in Accounting, Finance, Business Administration, or related field.
• 1-3 years of experience in KYC, AML, Compliance, Risk, or Financial Services Operations.
• Basic to intermediate knowledge of KYC/AML regulations (e.g. FATF, local regulatory requirements).
• Experience using KYC systems and screening tools (World-Check, LexisNexis, Dow Jones, Refinitiv).
• Strong analytical and investigative skills.
• High attention to detail and ability to handle sensitive information confidentially.
• Good written and verbal communication skills.
• Additional language capabilities beyond English are advantageous (e.g. Mandarin, Arabic).

Responsabilidades

• Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on new and existing clients.
• Verify customer identity, ownership structure, and source of funds/wealth.
• Review and validate KYC documentation in line with regulatory and internal standards.
• Conduct sanctions, PEP, and adverse media screening.
• Assess customer risk profiles and recommend appropriate risk ratings.
• Escalate potential red flags to Compliance.
• Maintain accurate and complete KYC records and audit trails.
• Support internal and external audits, regulatory reviews, and inspections.
• Stay updated on regulatory developments and compliance best practices.
• Participate in continuous process improvement and automation initiatives.
• Participate in training programs and professional development initiatives

Conocimientos

Analytical skills

Investigative skills

Communication skills

Experience in KYC/AML

Educación

Bachelor’s degree in Accounting, Finance, Business Administration, or related field

Herramientas

World-Check

LexisNexis

Dow Jones

Refinitiv

Descripción del empleo

The Maples Group is seeking an AML/KYC Analyst in Manila to conduct customer due diligence and ongoing monitoring in line with regulatory requirements. You will verify identities, assess risk, and escalate suspicious activities to compliance.

You will perform CDD/EDD, review KYC documentation, and conduct sanctions and adverse media screening while maintaining complete audit trails and supporting audits and regulatory inspections.