Night-Shift AML & KYC Compliance Analyst

ManpowerGroup; Taguig; On-site; PHP 320,000 - 520,000; Full time

Job summary

ManpowerGroup Philippines in Taguig is seeking an AML Regulatory Compliance Supervisor/Analyst to work onsite in a night-shift schedule. The role focuses on screening clients and researching to detect money laundering and terrorist financing risks.

Candidates should have 6 months to 2 years of KYC/AML experience; open to non-BPO backgrounds such as banking, lending, or fraud, and to BPO resources with relevant AML/KYC exposure.

Qualifications

• 6 months to 2 years of Know Your Customer (KYC)/AML experience.
• Open to Non-BPO industry with relevant AML/KYC experience (bank teller, loan officers, etc.).
• Open to BPO resources with 1–2 years in Capital Markets, Fraud, or KYC/AML experience.

Responsibilities

• Screen clients and conduct research to combat money laundering and anti-terrorist financing.
• Conduct extensive research to identify risks related to money laundering or Financing of terrorism and flag them.

Skills

KYC/AML experience

Client screening

Regulatory research

Job description

ManpowerGroup Philippines in Taguig is seeking an AML Regulatory Compliance Supervisor/Analyst to work onsite in a night-shift schedule. The role focuses on screening clients and researching to detect money laundering and terrorist financing risks.

Candidates should have 6 months to 2 years of KYC/AML experience; open to non-BPO backgrounds such as banking, lending, or fraud, and to BPO resources with relevant AML/KYC exposure.