Kyc Senior Analyst

Eclerx; Philippines; On-site; PHP 360,000 - 600,000; Full time

Job summary

Eclerx is seeking a Senior KYC Analyst in the Philippines to join the Shared Services HR team and ensure client relationships meet stringent Know-Your-Customer and AML standards.

You will research, document, monitor KYC records, and collaborate with global stakeholders to resolve compliance queries and remediation initiatives.

Qualifications

• Bachelor's or Master's degree in any discipline.
• 0-2 years AML/KYC experience in financial services.
• Experience conducting due diligence and AML/KYC reviews.
• Working knowledge of AML, regulatory compliance, and controls in banking/financial services.
• Strong research skills with clear documentation.
• Excellent time-management and multitasking abilities.
• Ability to work with all levels of staff and management.
• Strong teamwork, organizational, problem-resolution, and initiative skills.
• Sound judgment, high professional integrity.
• Proficiency in MS Office applications such as Excel, Word, PowerPoint, and Outlook.

Responsibilities

• Conduct research on internal and external sites and databases to prepare and update client profiles.
• Review information to ensure compliance with local regulations and client standards.
• Perform KYC monitoring, track records, and assist in remediation plans for expiring records.
• Ensure all client relationships undergo appropriate KYC identification screening and information searches.
• Adhere to AML CDD policies and procedures.
• Maintain KYC due-diligence documentation in the bank's systems.
• Collaborate with team members and global stakeholders to resolve KYC queries.
• Share knowledge and promote teamwork with an adaptable and flexible approach.
• Support remediation processes for non-compliant records.
• Generate reports on KYC status and compliance metrics.

Skills

Teamwork

Time management

Research skills

Initiative

Communication

Education

Bachelor's or Master's degree

Tools

MS Office

Job description

KYC Senior Analyst

Company: Eclerx Job Type: Full Time Philippines

Job Description - KYC Senior Analyst

Description

The Senior KYC Analyst will join eClerx Philippines' Shared Services HR team to ensure that all client relationships meet stringent Know-Your-Customer and Anti-Money-Laundering standards. The role involves researching, documenting, and maintaining client profiles, monitoring KYC records, and collaborating with global stakeholders to resolve compliance queries while supporting remediation initiatives.

Responsibilities

• Conduct research on internal and external sites and databases to prepare and update client profiles.
• Review all information and documentation to ensure compliance with local regulations and client standards.
• Perform KYC monitoring, track records, and assist in developing action plans for expiring records.
• Ensure all client relationships undergo appropriate KYC identification screening and information searches.
• Adhere to internal and external KYC requirements in line with AML CDD policies and procedures.
• Procure, maintain, and update KYC due-diligence documentation in the bank's systems for reference and verification.
• Collaborate with team members and global stakeholders to resolve KYC queries.
• Share knowledge and promote teamwork with an adaptable and flexible approach.
• Support remediation processes for non-compliant records.
• Generate reports on KYC status and compliance metrics.

Qualifications

• Bachelor's or Master's degree in any discipline.
• 0-2 years of experience in AML compliance and KYC within the financial services industry.
• Experience conducting due diligence and AML/KYC reviews in a financial institution.
• Working knowledge of AML, regulatory compliance, and controls in banking and financial services.
• Strong research skills with the ability to document information clearly and comprehensively.
• Excellent time-management, prioritization, and multitasking abilities.
• Ability to work professionally with all levels of staff and management.
• Strong teamwork, organizational, problem-resolution, and initiative skills.
• Sound judgment, a keen sense of urgency, and high professional integrity.
• Proficiency in MS Office applications such as Excel, Word, PowerPoint, and Outlook.