KYC/AML Transaction Monitoring Analyst - Onsite Makati

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

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