Remote AML/KYC Compliance Analyst — Risk & Due Diligence

MicroSourcing International; Manila; Remote; PHP 600,000 - 900,000; Full time

Benefits offered by this job

Healthcare coverage day one

Performance bonuses

Flexible work arrangements

Career growth opportunities

Inclusive team culture

Job summary

MicroSourcing is seeking a Compliance Analyst for its remote team in the Philippines. You will perform customer due diligence (CDD) and enhanced due diligence (EDD) checks for Australian entity types to satisfy AUSTRAC requirements, analyze KYC data, and conduct risk assessments for complex accounts.

Responsibilities include screening for PEPs, sanctions, and adverse media, as well as liaising with customers to obtain verification documents.

Qualifications

• Experience in Banking/Financial Services/Payments.
• Solid understanding of risk management and financial crime prevention.

Responsibilities

• Perform CDD and EDD checks for Australian entity types to meet AUSTRAC requirements.
• Analyze customer data, perform risk analysis, and conduct deep dives on complex accounts.
• Conduct and review screening for PEPs, sanctions, and adverse media.
• Liaise with customers to collect verification documents needed for due diligence.
• Collaborate with cross-functional teams to support risk/compliance initiatives.

Skills

CDD

EDD

KYC

risk analysis

PEP screening

sanctions

adverse media

AML

AUSTRAC

compliance

Job description

MicroSourcing is seeking a Compliance Analyst for its remote team in the Philippines. You will perform customer due diligence (CDD) and enhanced due diligence (EDD) checks for Australian entity types to satisfy AUSTRAC requirements, analyze KYC data, and conduct risk assessments for complex accounts.

Responsibilities include screening for PEPs, sanctions, and adverse media, as well as liaising with customers to obtain verification documents.