KYC/CDD Analyst

Bravissimo Resourcing Inc.; Makati; Hybrid; PHP 279,000 - 502,200; Full time

Benefits offered by this job

Performance Bonus

Incentives

Paid Holidays

13th Month Pay

Job summary

A financial services company seeks a Compliance Officer in Makati, Philippines. This role requires at least 1 year of experience in anti-money laundering investigations. The ideal candidate should possess strong analytical skills and a deep understanding of AML laws. Responsibilities include conducting customer verification and risk assessments to ensure compliance with AML requirements. Benefits include performance bonuses and mandated government benefits, with a hybrid work setup.

Qualifications

• Minimum of 1 year of hands-on experience in AML/CFT and financial crimes investigation.
• Deep understanding of AML laws and best practices.
• Proficient in using AML monitoring systems.

Responsibilities

• Support and perform customer identification to meet AML requirements.
• Conduct research and assess risk factors.
• Analyze customer documentation and relationships.

Skills

Analytical and investigative skills

Communication skills

Understanding of AML laws

Education

At least 2 years college

Tools

AML monitoring systems

Job description

Hybrid - Makati 1-3 Yrs Exp Diploma Full-time

Job Description

Employee Recognition and Rewards

Performance Bonus, Incentives

Government Mandated Benefits

13th Month Pay, Pag-Ibig Fund, Paid Holidays

Insurance Health & Wellness

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Qualifications:

• At least 2 years college (completed);
• With basic to intermediate level of experience (minimum of 1 year actual/hands on experience) in financial and other related services performing AML/CFT and/or financial crimes investigation-related roles or tasks. (Anti-Money Laundering and Combating the Financing of Terrorism)
• Possesses deep understanding of AML laws, regulations, and best practices.
• Technologically proficient in using AML monitoring systems and related software and has excellent analytical and investigative skills.
• Highly analytical and self-motivated, adept at working independently or in a team on multiple and varied tasks, and capable of working
• Excels in written and verbal communication, demonstrating strong problem-solving abilities and a keen eye for detail.
• Known for integrity and ability to maintain confidentiality, proactive, capable of working independently, and thrive in team environments.

Job Role:

• Support and perform customer identification and verification procedures to ensure adherence to AML requirements; High-risk rated and moderately complex customers and accounts are usually assigned to this role level
• Perform moderately complex research and assessment of risk factors
• Analyze customer relationships and documentation to establish true identity and relationships
• Review and analyze due diligence reports for higher risk client types to determine appropriate risk rating
• Perform periodic reevaluation of risks