KYC/AML Compliance Analyst – Volume Hiring

Lewis Personnel Management; Makati; On-site; PHP 480,000 - 700,000; Full time

Job summary

Lewis Personnel Management is seeking a KYC/AML Compliance Analyst for a volume hiring project in Makati City. The role focuses on reviewing and investigating suspicious transactions, conducting customer risk assessments, and supporting AML compliance activities.

The position is onsite with a midshift from 2:00 PM to 11:00 PM. Ideal candidates have 3–5 years of Transaction Monitoring experience and strong knowledge of KYC/AML concepts, including CDD, EDD, STR/SAR, and CTF, with readiness to

Qualifications

• 3–5 years of Transaction Monitoring experience.
• Knowledge of KYC, AML, CDD, EDD, STR/SAR, and CTF.
• Experience in transaction review and alert investigations.

Responsibilities

• Review and investigate suspicious transactions.
• Conduct customer risk assessments.
• Support AML compliance activities and reporting.

Skills

Transaction Monitoring

KYC & AML

CDD/EDD

STR/SAR awareness

Escalation handling

Job description

Role: KYC/AML Compliance Analyst – Volume Hiring

Location: Makati City

Work Set-Up: Onsite | Midshift (2pm - 11pm)

Type: Full-Time

We are looking for KYC/AML Compliance Analysts with hands-on experience in Transaction Monitoring. The role will primarily focus on reviewing and investigating suspicious transactions, conducting customer risk assessments, and supporting AML compliance activities.

Qualifications:

• Preferably 3–5 years of Transaction Monitoring experience
• Knowledge of KYC, AML, CDD, EDD, STR/SAR, and CTF
• Experience in transaction review, alert investigation, and escalation
• Willing to work fully onsite in Makati City
• Available for a midshift schedule starting between 2:00 PM–4:00 PM
• Can start ASAP

Hiring Process:

1. Pre-screening Interview
2. Initial Interview
3. Final Interview

Referral:
If you know someone in your network who is currently exploring new opportunities and matches the qualifications above, feel free to refer them to us.

Candidates who meet the listed qualifications, particularly those with strong Transaction Monitoring experience, will be prioritized.