Remote AML/KYC Analyst - Impactful Compliance & Growth

Offshore 247 Outsourcing OPC; Manila; Remote; PHP 614,000 - 670,000; Full time

Benefits offered by this job

Work from home

Full equipment provided

HMO from Day 1

20 days paid leave per year

13th month pay

Government benefits

Job summary

Offshore 24/7 is seeking a Compliance Desk professional to manage AML/KYC workflows for Australian clients. You will review, verify and escalate customer due diligence, maintain audit-ready records and liaise with clients’ Compliance Officers to sign off.

You’ll monitor screening results, support enhanced due diligence, and ensure confidentiality while working within defined procedures. This is a full-time role with WFH and Philippine hours.

Qualifications

• Bachelor’s degree in any discipline; finance, business, accounting or legal studies preferred.
• At least two years’ experience in KYC/AML or related compliance role, ideally in BPO, banking or fintech.
• Hands‑on experience with identity verification and screening, and case escalation workflows.
• Strong written English and attention to audit-ready documentation.
• Judgement to escalate when needed and manage multiple client accounts.

Responsibilities

• Initiate, review and track customer due diligence and identity-verification requests.
• Review information in client systems, identify gaps, and follow up with clients.
• Review sanctions/PEP/adverse-media results and resolve false-positives.
• Support enhanced due diligence for higher-risk customers.
• Monitor transaction-monitoring dashboards and act on alerts.
• Maintain audit-ready records per requirements and procedures.
• Prepare drafts for Suspicious Matter Reports and Threshold Transaction Reports.
• Manage priorities across many Australian client accounts and provide coverage.
• Protect confidential information and follow privacy and escalation procedures.
• Complete AML/CTF training and keep records current.

Skills

KYC/AML

Identity verification

Case escalation

English writing

Attention to detail

Multi-client mgmt

Education

Bachelor's degree (any discipline)

Finance/Business preferred

Job description

Offshore 24/7 is seeking a Compliance Desk professional to manage AML/KYC workflows for Australian clients. You will review, verify and escalate customer due diligence, maintain audit-ready records and liaise with clients’ Compliance Officers to sign off.

You’ll monitor screening results, support enhanced due diligence, and ensure confidentiality while working within defined procedures. This is a full-time role with WFH and Philippine hours.