KYC Analyst

MicroSourcing International; Taguig; Hybrid; PHP 420,000 - 660,000; Full time

Benefits offered by this job

Hybrid work

Job summary

MicroSourcing in Manila is seeking a KYC Analyst to perform due diligence on clients, verify identities and sources of funds, and screen for sanctions and PEPs. You will assess risk and escalate suspicious activity to Compliance, supporting Maples Group’s financial services operations in a hybrid setup in BGC, Taguig City.

The ideal candidate has 3+ years in KYC/AML, familiarity with World-Check or Refinitiv, and a strong eye for data accuracy and regulatory compliance.

Qualifications

• At least 3 years of experience in KYC, AML, Compliance, Risk, or Financial Services Operations.
• Solid understanding of KYC/AML regulations (FATF and local rules).
• Proven experience using screening tools such as World-Check, LexisNexis, Dow Jones, or Refinitiv.
• Strong risk assessment skills and professional judgment and integrity.
• High data accuracy and meticulous audit trails.

Responsibilities

• Perform comprehensive CDD and EDD on new and existing clients.
• Verify customer identity, ownership structures, and sources of funds.
• Conduct sanctions, PEP, and adverse media screening with standard tools.
• Assess risk profiles and recommend appropriate risk ratings.
• Escalate red flags to Compliance for further investigation.

Skills

KYC/AML

Compliance

Risk assessment

Data integrity

Screening tools

Tools

World-Check

LexisNexis

Dow Jones

Refinitiv

Job description

Job Description:

Discover your 100% YOU with MicroSourcing!

Position: KYC Analyst

Location: BGC, Taguig City

Work setup & shift: Hybrid

Our Client, the Maples Group, is a global leader in financial services, trusted by many of the world’s largest hedge fund managers, private equity firms, and international corporations. Their side-by-side financial and legal teams consistently deliver award-winning services to a global client base, offering unrivaled learning and career opportunities to their 2,500+ colleagues worldwide.

MicroSourcing is working directly with the Maples Group to support the expansion of their new operations in Manila.

What is it like to work in Maples?

The Maples Group is driven to excel, and collaboration is key to their continued success. Maples Group employees can go further for their clients because they go further for each other too. Their inclusive culture creates an environment where people can be themselves at work while doing their best work. No matter where you work in the Maples Group, you will be part of a global team.

Your Role

As a KYC Analyst, you will:

• 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.

About MicroSourcing

With over 9,000 professionals across 13 delivery centers, MicroSourcing is the pioneer and largest offshore provider of managed services in the Philippines.

Our commitment to 100% YOU

MicroSourcing firmly believes that our company's strength lies in our people's diversity and talent. We are proud to foster an inclusive culture that embraces individuals of all races, genders, ethnicities, abilities, and backgrounds. We provide space for everyone, embracing different perspectives, and making room for opportunities for each individual to thrive.

At MicroSourcing, equality is not merely a slogan – it's our commitment. Our way of life. Here, we don't just accept your unique authentic self - we celebrate it, valuing every individual's contribution to our collective success and growth. Join us in celebrating YOU and your 100%!

For more information, visit https://www.microsourcing.com/

Requirements: