Onsite Night-Shift AML/KYC Compliance Analyst

ManpowerGroup; Taguig; Presencial; PHP 446.000 - 781.000; Jornada completa

Descripción de la vacante

ManpowerGroup is seeking an AML Regulatory Compliance Supervisor/Analyst and KYC Risk Associate in Taguig. This onsite role requires night shift scheduling and regular full-time employment.

You will screen clients, perform research to detect money laundering and terrorist financing risks, and raise flags on suspicious activity. Collaboration with risk teams and strict adherence to regulatory guidelines are essential.

Formación

• 6 months to 2 years of KYC/AML experience.
• Open to non-BPO AML/KYC experience.
• Experience in Capital Markets, Fraud, or KYC/AML for BPO resources is welcome.

Responsabilidades

• Screen clients and conduct research to combat money laundering.
• Research clients to identify AML/CTF risks and flag them.

Conocimientos

KYC onboarding

AML research

Financial crime risk

Descripción del empleo

ManpowerGroup is seeking an AML Regulatory Compliance Supervisor/Analyst and KYC Risk Associate in Taguig. This onsite role requires night shift scheduling and regular full-time employment.

You will screen clients, perform research to detect money laundering and terrorist financing risks, and raise flags on suspicious activity. Collaboration with risk teams and strict adherence to regulatory guidelines are essential.