KYC Specialist — Fintech Platform Compliance

Concentrix; Philippines; On-site; PHP 300,000 - 600,000; Full time

Job summary

Concentrix is seeking a KYC Specialist to support a fast-growing financial platform account, with emphasis on AML, sanctions, and financial crime investigations.

You will review alerts, conduct complex AML investigations, assist with watchlist screening, and help improve KYC/CDD workflows in a highly regulated environment.

The ideal candidate holds a bachelor’s degree in a related field and has at least 1 year of relevant experience in fintech or financial services.

Qualifications

• Bachelor’s degree in a related field.
• At least 1 year of relevant experience in AML, KYC, sanctions, financial crime compliance, risk management, or a related function.
• Experience from Fintech, Financial Services, Litigation, or Regulatory environments is highly relevant.
• Good understanding of AML frameworks, sanctions compliance, risk-based methodologies, and financial crime risks.
• Strong analytical skills, attention to detail, and ability to work with sensitive and complex cases.

Responsibilities

• Review and clear alerts and support complex AML investigations.
• Analyze potential money laundering and financial crime typologies.
• Support the review and enhancement of AML, sanctions, KYC, and CDD policies and processes.
• Assist with watchlist screening, STR-related activities, and sanctions controls.
• Participate in AML and OFAC risk assessments.
• Help improve KYC/CDD workflows and financial crime compliance processes.
• Use specialized tools for transaction monitoring, sanctions screening, KYC, and case management.

Skills

AML knowledge

KYC

Sanctions

Financial crime investigations

Education

Bachelor's degree in Business/Finance/Law/Criminology

Job description

Concentrix is seeking a KYC Specialist to support a fast-growing financial platform account, with emphasis on AML, sanctions, and financial crime investigations.

You will review alerts, conduct complex AML investigations, assist with watchlist screening, and help improve KYC/CDD workflows in a highly regulated environment.

The ideal candidate holds a bachelor’s degree in a related field and has at least 1 year of relevant experience in fintech or financial services.