KYC/AML Analyst: Risk & Due Diligence Specialist

Manatal; Philippines; Remote; PHP 300,000 - 600,000; Full time

Job summary

Manatal is seeking a KYC Analyst to conduct customer due diligence and ongoing monitoring to ensure compliance with regulatory requirements and internal policies. This role helps prevent money laundering, terrorist financing, fraud and other financial crimes by verifying customer identities, assessing risk and escalating suspicious activities.

The position involves performing CDD/EDD, sanctions/PEP screening, maintaining KYC records, and supporting audits while staying up-to-date with regulatory

Responsibilities

• 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

Job description

Manatal is seeking a KYC Analyst to conduct customer due diligence and ongoing monitoring to ensure compliance with regulatory requirements and internal policies. This role helps prevent money laundering, terrorist financing, fraud and other financial crimes by verifying customer identities, assessing risk and escalating suspicious activities.

The position involves performing CDD/EDD, sanctions/PEP screening, maintaining KYC records, and supporting audits while staying up-to-date with regulatory