KYC Analyst

MicroSourcing International; Taguig; On-site; PHP 500,000 - 800,000; Full time

Job summary

MicroSourcing, in partnership with Maples Group, is seeking a KYC Analyst for a hybrid role in BGC, Taguig City. You will perform comprehensive due diligence on new and existing clients, verify identities, and assess risk to ensure regulatory compliance.

You will use screening tools, document findings with precision, and escalate suspicious activity to the Compliance team. Strong knowledge of FATF guidelines and local rules is required, along with CAMS certification as a plus.

Qualifications

• At least 3 years of experience in KYC, AML, Compliance, Risk, or Financial Services.
• Solid understanding of KYC/AML regulations (e.g., FATF and local regulatory requirements).
• Proven experience using screening tools such as World-Check, LexisNexis, Dow Jones, or Refinitiv.
• Strong risk assessment skills and the ability to exercise professional judgment and integrity.
• High level of data accuracy and strict discipline regarding documentation and audit trails.

Responsibilities

• Perform comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on both new and existing clients.
• Verify customer identity, ownership structures, and legitimate sources of funds or wealth to mitigate financial risk.
• Conduct detailed sanctions, PEP (Politically Exposed Persons), and adverse media screening using industry-standard tools.
• Assess customer risk profiles and recommend appropriate risk ratings to ensure regulatory alignment.
• Escalate potential red flags and suspicious activities to the Compliance department for further investigation.

Skills

KYC/AML experience

Regulatory knowledge (FATF/local)

Screening tools experience

Risk assessment & judgment

Data accuracy & audit trails

Job description

KYC Analyst

Location: BGC, Taguig City

Work setup & shift: Hybrid

About the Client

MicroSourcing is working directly with Maples Group, a global leader in financial services. Maples Group provides award‑winning services to hedge fund managers, private equity firms, and international corporations, and offers an inclusive culture where employees can be themselves at work.

Your Role

• Perform comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on both new and existing clients.
• Verify customer identity, ownership structures, and legitimate sources of funds or wealth to mitigate financial risk.
• Conduct detailed sanctions, PEP (Politically Exposed Persons), and adverse media screening using industry‑standard tools.
• Assess customer risk profiles and recommend appropriate risk ratings to ensure regulatory alignment.
• Escalate potential red flags and suspicious activities to the Compliance department for further investigation.

What You Need

Non‑negotiables

• At least 3 years of experience in KYC, AML, Compliance, Risk, or Financial Services Operations.
• Solid understanding of KYC/AML regulations (e.g., FATF and local regulatory requirements).
• Proven experience using screening tools such as World‑Check, LexisNexis, Dow Jones, or Refinitiv.
• Strong risk assessment skills and the ability to exercise professional judgment and integrity.
• High level of data accuracy and strict discipline regarding documentation and audit trails.

Preferred Skills / Expertise

• Experience in conducting complex Enhanced Due Diligence (EDD) for high‑risk entities.
• Familiarity with process improvement or automation initiatives within a compliance framework.
• Excellent time‑management skills with a proven track record of meeting tight regulatory deadlines.
• Strong stakeholder management and collaborative communication skills.
• Relevant industry certification (e.g., CAMS or equivalent) is a significant plus.