KYC Risk & Compliance Analyst - Night Shift (Onsite)

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.

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.

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

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.