KYC Specialist - FinTech Account - CONCENTRIX UP TECHNOHUB

Concentrix Philippines; Philippines; On-site; PHP 420,000 - 720,000; Full time

Job summary

Concentrix Philippines is seeking a detail-oriented KYC Specialist to uphold financial crime risk management, ensure AML compliance, and strengthen our client's regulatory framework. You will conduct alert clearing, assist in policy development, support KYC and CDD workflows, and participate in AML risk assessments using vendor tools for screening and case management.

Ideal candidates have a Bachelor's degree and at least 1 year in AML or sanctions compliance within financial services, fintech,

Qualifications

• Education: Bachelor's degree in a related field.
• 1 year of AML, sanctions compliance, risk management, or financial crime experience.
• Knowledge of money laundering schemes, sanctions, and risk-based compliance.

Responsibilities

• Conduct alert clearing, complex investigations, and AML typology analysis.
• Assist in developing, updating, and reviewing AML/sanctions policies, procedures, and lists.
• Support KYC and CDD workflows improvement efforts.
• Participate in AML risk assessments at international, regional, and local levels.
• Leverage vendor solutions for transaction monitoring, sanctions screening, KYC, and case management.

Skills

AML knowledge

Sanctions compliance

Risk-based compliance

KYC & CDD

Financial crime

Education

Bachelor's Degree in Business, Finance, Law, Criminology, or related field

Job description

About the Role

We are seeking a detail-oriented KYC Specialist to join our client's growing team. In this role, you will be instrumental in maintaining robust financial crime risk management, ensuring compliance with local and international regulations, and strengthening our client's Anti-Money Laundering (AML) framework.

Key Responsibilities

• Conduct alert clearing, complex investigations, and AML typology analysis.

• Assist in developing, updating, and reviewing AML/Sanctions policies, procedures, and lists (e.g., watchlists, STR writing, and review).

• Support process improvement initiatives across Know Your Customer (KYC) and Customer Due Diligence (CDD) workflows.

• Participate in international, regional, and local AML and OFAC risk assessments.

• Leverage specialized vendor solutions for transaction monitoring, sanctions screening, KYC, and case management.

Key Qualifications

• Education: Bachelor's Degree in Business, Finance, Law, Criminology, or a related field.

• Experience: 1 year of relevant experience in AML, sanctions compliance, risk management, or financial crime compliance within Fintech, Financial Services, Litigation, or a Regulatory environment.

• Core Knowledge: Strong familiarity with money laundering schemes, sanctions compliance, risk-based compliance methodologies, and financial crime risk frameworks.

Preferred Qualifications

• Hands-on experience with:

  • International, regional, and local regulatory frameworks.

  • AML & OFAC risk assessments and policy development.

  • Vendor software tools for KYC, transaction monitoring, and case management.

Why Join Us?

• Competitive salary package

• Career growth opportunities in a high-demand industry

• Dynamic work environment with exposure to modern Fintech and financial regulatory practices