KYC Risk & Compliance Specialist (AML/Onboarding)

Risewave Consulting, Inc.; Taguig; Presencial; PHP 280.000 - 520.000; Jornada completa

Descripción de la vacante

Risewave Consulting, Inc. seeks a detail‑oriented KYC Risk and Compliance Specialist to support our clients' regulatory operations. You will review customer information, perform onboarding, and conduct AML checks to identify risks.

Ideal candidates have 6 months to 2 years in KYC/AML, familiarity with KYC tools, and the ability to meet daily targets in a fast-paced environment. APAC experience is a plus.

Formación

• 6 months to 2 years of experience in KYC, AML, or Compliance.
• Experience in KYC onboarding, customer verification, or AML processes.
• Candidates from non-BPO industries are welcome, especially those with banking, loan processing, or financial services.
• BPO candidates should have 1–2 years of experience in Capital Markets, Fraud, or KYC/AML.
• Good understanding of customer verification and compliance procedures.
• Strong attention to detail and analytical skills.
• Good communication and time management skills.
• Ability to work independently and as part of a team.
• Familiarity with KYC tools or platforms is an advantage.
• Experience supporting APAC clients is an advantage.

Responsabilidades

• Review and verify customer information and documents to ensure compliance with KYC requirements.
• Perform customer onboarding and KYC verification.
• Conduct AML-related checks and identify potential risks or suspicious activities.
• Review customer records and ensure all required information is accurate and complete.
• Follow company policies, regulatory guidelines, and compliance procedures.
• Identify and elevate discrepancies, compliance issues, or potential risks.
• Maintain proper documentation and records of customer verification activities.
• Coordinate with internal teams to resolve KYC-related concerns.
• Meet productivity, accuracy, and quality targets.

Conocimientos

Attention to detail

Analytical skills

Communication skills

Time management

Teamwork

Independent work

KYC tools familiarity

Herramientas

KYC tools/platforms

Descripción del empleo

Risewave Consulting, Inc. seeks a detail‑oriented KYC Risk and Compliance Specialist to support our clients' regulatory operations. You will review customer information, perform onboarding, and conduct AML checks to identify risks.

Ideal candidates have 6 months to 2 years in KYC/AML, familiarity with KYC tools, and the ability to meet daily targets in a fast-paced environment. APAC experience is a plus.