KYC Analyst (Hybrid) – Global Compliance & Risk

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

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.