KYC & AML QA Analyst — Regulatory Quality & Compliance

Macquarie Group; Manila; Hybrid; PHP 669,600 - 892,800; Full time

Benefits offered by this job

Wellbeing leave day

Paid parental leave

Paid volunteer leave

Access to Employee Assistance Program

Learning and development opportunities

Reimbursement for work from home equipment

Job summary

A global financial services firm is seeking a KYC Specialist in Manila to ensure the accuracy, quality, and compliance of client due diligence activities. Ideal candidates will have 5 years of experience in KYC within financial services or consulting, with a strong understanding of KYC policies and AML regulations. The role requires exceptional analytical skills and a detail-oriented approach. The company offers hybrid working arrangements and is committed to diversity and inclusion.

Qualifications

• 5 years’ experience in KYC within financial services or consulting.
• Strong knowledge of KYC policies and AML regulations.
• Exceptional analytical and investigative skills.

Responsibilities

• Ensure accuracy, quality, and compliance of client due diligence activities.
• Partner with stakeholders to uphold KYC standards.
• Identify process gaps and recommend enhancements.

Skills

KYC policies

AML regulations

Analytical skills

Problem-solving

Communication skills

Attention to detail

Critical thinking

Job description

A global financial services firm is seeking a KYC Specialist in Manila to ensure the accuracy, quality, and compliance of client due diligence activities. Ideal candidates will have 5 years of experience in KYC within financial services or consulting, with a strong understanding of KYC policies and AML regulations. The role requires exceptional analytical skills and a detail-oriented approach. The company offers hybrid working arrangements and is committed to diversity and inclusion.