KYC Risk and Compliance Associate/ Analyst

Recruitify_HR; Muntinlupa; On-site; PHP 300,000 - 420,000; Full time

Job summary

A hiring company is seeking a KYC Risk and Compliance Associate/Analyst for an onsite role in BGC, Taguig. This position involves screening clients to prevent money laundering and anti-terrorist financing. Candidates should possess at least 6 months of relevant experience in KYC and AML, ideally with strong analytical and communication skills. This is a night shift role requiring full onsite presence. Apply only if you have the right to work in the Philippines.

Qualifications

• Minimum of 1 year in KYC and AML experience required.
• Must have 6 months to 2 years of relevant experience.
• Exposure to KYC tools or platforms is beneficial.
• Open to the Non-BPO industry with relevant experiences in AML or KYC (bank teller, loan officers, etc.)
• Open to BPO resources with at least 1 to 2 years in Capital Markets, Fraud, or KYC/AML experience.
• Strong time management skills, ability to think analytically and detect risks, confidence in accurate decision-making, and communication skills.

Responsibilities

• Screen clients and conduct research to combat money laundering.
• Conduct research to identify risks related to money laundering.
• Update client files for periodic reviews.
• Conduct adverse media screening to check for criminal activities or political affiliations and apply risk analysis to evaluate the integrity risk of client.

Skills

KYC and AML Experience

Strong time management skills

Analytical thinking

Communication skills

Education

4-year college graduate

Tools

KYC tools or platforms

Job description

Overview

ONLY THOSE APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE.

Job Details

Job Title: KYC Risk and Compliance Associate/ Analyst

Work Set Up: Onsite in BGC, Taguig

Work Shift: Night shift

Associate Headcount: HC - 4

Analyst Headcount: HC -1

Key Qualifications

• Minimum Of 1 Year KYC And AML Experience
• 4-year college graduate, any course

Job Qualifications

• Must have at least 6 months to 2 years of relevant experience in Know Your Customer (KYC) (i.e., KYC onboarding/AML experience)
• Open to the Non-BPO industry with relevant experiences in AML or KYC (bank teller, loan officers, etc.)
• Open to BPO resources with at least 1 to 2 years in Capital Markets, Fraud, or KYC/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.
• This position is based at BGC Taguig office and the ideal candidate should be able to work on a full onsite.
• No active or recent application with Accenture.

Job Description

• Responsible for screening clients and conducting research to combat money laundering and anti-terrorist financing.
• Conduct extensive research into the client in order to identify any risks related to money laundering or Financing of terrorism and flag them.
• You are tasked with activities such as: updating client files for periodic reviews, assess the business activities and source of wealth.
• Conduct adverse media screening to check for criminal activities or political affiliations and apply risk analysis to evaluate the integrity risk of client.

Pre-screening Questions

• Highest educational attainment:
• Years of experience in Know Your Customer (KYC) or Anti-money laundering
• Last drawn salary
• Expected salary
• Amenability to work full onsite in BGC Taguig with a night shift work schedule