KYC Risk and Compliance Associate/ Analyst

Gratitude Philippines; Taguig; On-site; PHP 600,000 - 800,000; Full time

Benefits offered by this job

Joining bonus up to Php 35,000

Job summary

A leading financial consultancy is hiring a KYC Risk and Compliance Associate/Analyst for their onsite office in Taguig. The role involves screening clients, conducting research against money laundering, and strong analytical skills are essential. Candidates should have at least 1 year of experience in KYC and AML, and a 4-year college degree in any field. This position offers a joining bonus and requires individuals who can work effectively in a team setting.

Qualifications

• Minimum of 1 year KYC and AML experience.
• Open to relevant experiences in AML or KYC such as bank teller or loan officer.
• Experience in supporting APAC clients is an advantage.

Responsibilities

• Responsible for screening clients and conducting research to combat money laundering.
• Conduct extensive research to identify risks related to money laundering.
• Update client files for periodic reviews and assess business activities.

Skills

KYC and AML experience

Analytical thinking

Time management

Communication skills

Education

4-year college graduate

Tools

KYC tools or platforms

Job description

KYC Risk and Compliance Associate/ Analyst

WORK SET UP: Onsite in BGC, Taguig

WORK SHIFT: Night shift

Associate: HC - 4

Analyst: HC -1

KEY QUALIFICATIONS

• Joining bonus of up to Php 35,000 (Terms and Conditions apply)
• 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

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.

RECRUITMENT PROCESS

1. Screening with CV Reviewer
2. Endorse for CV screening through Workday, along with the HRI toolkit, FCV and CV
3. For reviewing with the client

NOTE: candidates are to monitor their application updates and status through email or their Workday Account