KYC Risk & Compliance Analyst - Onsite Night Shift

Recruitify_HR; Taguig; On-site; PHP 334,800 - 558,000; Full time

Benefits offered by this job

Joining bonus of up to Php 35,000

Job summary

A recruitment agency in Metro Manila is looking for a KYC Risk and Compliance Associate/Analyst. In this role, you will be responsible for screening clients and conducting thorough research to minimize risks related to money laundering and terrorist financing. Applicants should possess at least 1 year of KYC/AML experience, be a 4-year college graduate, and have strong analytical and communication skills. The position is onsite in BGC, Taguig, during night shifts.

Qualifications

• Minimum of 1 year KYC and AML experience.
• Must have at least 6 months to 2 years of relevant experience in KYC.
• Experience in supporting APAC clients is an advantage.

Responsibilities

• Responsible for screening clients and conducting research for AML.
• 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

Time management skills

Analytical thinking

Risk detection

Communication skills

Education

4-year college graduate

Tools

KYC tools or platforms

Job description

A recruitment agency in Metro Manila is looking for a KYC Risk and Compliance Associate/Analyst. In this role, you will be responsible for screening clients and conducting thorough research to minimize risks related to money laundering and terrorist financing. Applicants should possess at least 1 year of KYC/AML experience, be a 4-year college graduate, and have strong analytical and communication skills. The position is onsite in BGC, Taguig, during night shifts.