KYC Risk and Compliance Analyst

Gss-Ph Consulting Solution Inc; Taguig; On-site; PHP 402,000 - 670,000; Full time

Benefits offered by this job

Flexible shift options

Job summary

Gss-Ph Consulting Solution Inc. seeks a KYC/AML specialist in the Philippines to support onboarding, risk assessment, and client screening. You will work as an individual contributor in a collaborative team, applying analytical thinking and precise decision making.

Ideal candidates have at least 2 years of KYC experience, familiarity with KYC tools, and the ability to serve APAC clients with clear communication and timely delivery.

Qualifications

• Must have at least 2 years of relevant experience in Know Your Customer (KYC) onboarding/AML.
• Ability to think analytically, manage time effectively, and communicate clearly.
• Exposure to KYC tools or platforms is good to have.
• Experience in supporting APAC clients is an advantage.
• The role is an individual contributor working within a team.

Responsibilities

• Support KYC onboarding and AML screening processes for APAC clients.
• Collaborate with team members to assess risk and make accurate decisions.
• Communicate findings clearly to stakeholders and escalate when needed.

Skills

KYC onboarding/AML experience

Time management

Analytical thinking

Risk detection

Communication skills

Tools

KYC tools/platforms

Job description

• Must have at least 2 years of relevant experience in Know Your Customer (KYC) (i.e., KYC onboarding/AML experience)
• Strong time management skills, ability to think analytically and detect risks, confidence in accurate decision making and communication skills.
• Exposure to KYC tools or platforms is good to have.
• Experience in supporting APAC clients is an advantage
• The role is an individual contributor working together in a team.