KYC Specialist | FinTech Account | Day Shift

Concentrix Philippines; Quezon City; On-site; PHP 350,000 - 480,000; Full time

Job summary

Concentrix Philippines is seeking an experienced KYC Specialist to support onboarding and compliance across ANZ and EMEA markets. You will review customer information, conduct due diligence, and make onboarding decisions in line with regulatory requirements.

The role requires at least 1 year of KYC/AML/CDD-EDD experience, with FinTech or Financial Services background preferred, and a willingness to work onsite at UP Ayala TechnoHub in Quezon City. Immediate start is desired for September 2026.

Qualifications

• Bachelor’s degree preferred; however, candidates who have completed at least 2 years in college, graduated from a 2-year Associate Degree program, or completed Senior High School are also welcome to apply.
• At least 1 year of relevant KYC, AML, CDD/EDD, sanctions, or Financial Crime Compliance experience.
• Experience within FinTech or Financial Services is highly preferred.
• Strong understanding of KYC, customer onboarding, CDD/EDD, AML, and risk assessment.
• working onsite at UP Ayala TechnoHub, Quezon City
• Amenable to the applicable schedule supporting the ANZ or EMEA market.
• Available to start immediately within September 2026.

Responsibilities

• Conduct KYC reviews for new and existing customers, including identity verification and documentation review.
• Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) based on customer profiles and identified risks.
• Review customer information, business activities, ownership structures, and supporting documents to identify potential AML, sanctions, and financial crime risks.
• Conduct relevant screening, investigate discrepancies or red flags, and elevate cases requiring further review.
• Maintain accurate case documentation and make well-supported customer onboarding decisions in accordance with established compliance procedures.

Skills

KYC reviews

AML

CDD/EDD

risk assessment

onboarding

documentation review

screening

Education

Bachelor’s degree preferred

2 years college

Senior High School

Job description

Overview

We are looking for experienced KYC Specialists to support customer onboarding and compliance operations for the ANZ or EMEA markets.

The role focuses on reviewing customer information and documentation, conducting due diligence and risk assessments, identifying potential financial crime risks, and making informed onboarding decisions.

Qualifications

• Bachelor’s degree is preferred; however, candidates who have completed at least 2 years in college, graduated from a 2-year Associate Degree program, or completed Senior High School are also welcome to apply.
• At least 1 year of relevant KYC, AML, CDD/EDD, sanctions, or Financial Crime Compliance experience.
• Experience within FinTech or Financial Services is highly preferred.
• Strong understanding of KYC, customer onboarding, CDD/EDD, AML, and risk assessment.
• working onsite at UP Ayala TechnoHub, Quezon City.
• Amenable to the applicable schedule supporting the ANZ or EMEA market.
• Available to start immediately within September 2026.

Key Responsibilities

• Conduct KYC reviews for new and existing customers, including identity verification and documentation review.
• Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) based on customer profiles and identified risks.
• Review customer information, business activities, ownership structures, and supporting documents to identify potential AML, sanctions, and financial crime risks.
• Conduct relevant screening, investigate discrepancies or red flags, and elevate cases requiring further review.
• Maintain accurate case documentation and make well-supported customer onboarding decisions in accordance with established compliance procedures.