KYC Specialist l Financial Platform Account l CONCENTRIX UP TECHNOHUB

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

Looking to grow your career in KYC, AML, and Financial Crime Compliance?

We’re looking for a KYC Specialist to support a fast-growing financial platform account. This role is ideal for someone with experience in AML, sanctions, transaction monitoring, KYC/CDD, or financial crime investigations who wants to deepen their exposure to a highly regulated and evolving financial environment.

What You’ll Do

• 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

What We’re Looking For

• Bachelor’s degree in Business, Finance, Law, Criminology, or 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

Advantageous Experience

• Exposure to local, regional, or international regulatory frameworks
• Experience supporting AML/OFAC risk assessments or policy development
• Familiarity with KYC, transaction monitoring, sanctions screening, or case management platforms

Why Consider the Role?

• Competitive compensation package
• Career growth in a high-demand area of Financial Services
• Exposure to modern Fintech, AML, KYC, and financial crime compliance practices
• Opportunity to build deeper expertise in a growing financial platform environment