KYC & CDD Analyst — AML & Due Diligence Expert

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

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.