KYC/Customer Due Diligence Analyst, Senior Analyst

Bravissimo Resourcing Inc.; Makati; Hybrid; PHP 500,000 - 700,000; Full time

Benefits offered by this job

Performance Bonus

Incentives

13th Month Pay

Paid Holidays

HMO

Job summary

A financial services firm in Makati is seeking a KYC/Customer Due Diligence Analyst to support compliance with AML requirements and verify customer identities. The ideal candidate should have at least 1-3 years of experience in related financial roles and possess strong analytical skills. Responsibilities include analyzing customer documentation and risk assessments, reviewing due diligence reports, and ensuring compliance with updated AML regulations. This role offers a hybrid working environment and various employee benefits.

Qualifications

• Minimum of 1 year actual/hands-on experience in AML/CFT and/or financial crimes investigation-related roles.
• Known for integrity and ability to maintain confidentiality.
• Capable of working independently and thrive in team environments.

Responsibilities

• Support customer identification and verification to ensure AML compliance.
• Analyze customer relationships and documentation.
• Review and analyze due diligence reports.

Skills

Deep understanding of AML laws

Analytical and investigative skills

Technological proficiency in AML systems

Strong communication skills

Problem-solving abilities

Education

At least 2 years of college (completed)

Job description

KYC/Customer Due Diligence Analyst, Senior Analyst

Negotiable

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

HMO

Responsibilities

Analyst:

• 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

Senior Analyst:

• When volume demands, support and perform customer identification and verification procedures to ensure adherence to AML requirements; High-risk rated and highly-complex customers and accounts are usually assigned to this role level
• Perform highly complex research and assessment of risk factors
• Review and decide on escalations from the analyst
• Review due diligence reports and the risk rating assigned to the customer by the analysts
• Decide on escalations concerning reevaluated risk arising from periodic reviews
• Conduct training / provide oversight

Qualifications

Analyst:

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.

• 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.

Senior Analyst:

At least 2 years college (completed);

With intermediate to advanced level of experience (minimum of 3 years experience) in financial and other related services performing AML/CFT and/or financial crimes investigation-related roles or tasks.

• 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.