KYC & AML Investigator: Investigations & Policy

Concentrix Philippines; Philippines; On-site; PHP 420,000 - 720,000; Full time

Job summary

Concentrix Philippines is seeking a detail-oriented KYC Specialist to uphold financial crime risk management, ensure AML compliance, and strengthen our client's regulatory framework. You will conduct alert clearing, assist in policy development, support KYC and CDD workflows, and participate in AML risk assessments using vendor tools for screening and case management.

Ideal candidates have a Bachelor's degree and at least 1 year in AML or sanctions compliance within financial services, fintech,

Qualifications

• Education: Bachelor's degree in a related field.
• 1 year of AML, sanctions compliance, risk management, or financial crime experience.
• Knowledge of money laundering schemes, sanctions, and risk-based compliance.

Responsibilities

• Conduct alert clearing, complex investigations, and AML typology analysis.
• Assist in developing, updating, and reviewing AML/sanctions policies, procedures, and lists.
• Support KYC and CDD workflows improvement efforts.
• Participate in AML risk assessments at international, regional, and local levels.
• Leverage vendor solutions for transaction monitoring, sanctions screening, KYC, and case management.

Skills

AML knowledge

Sanctions compliance

Risk-based compliance

KYC & CDD

Financial crime

Education

Bachelor's Degree in Business, Finance, Law, Criminology, or related field

Job description

Concentrix Philippines is seeking a detail-oriented KYC Specialist to uphold financial crime risk management, ensure AML compliance, and strengthen our client's regulatory framework. You will conduct alert clearing, assist in policy development, support KYC and CDD workflows, and participate in AML risk assessments using vendor tools for screening and case management.

Ideal candidates have a Bachelor's degree and at least 1 year in AML or sanctions compliance within financial services, fintech,