Remote Compliance Analyst: AML/KYC & Risk Investigator

MicroSourcing International; Manila; A distancia; PHP 600.000 - 900.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Healthcare coverage from day one

Performance bonuses

Paid time-off with cash conversion

Descripción de la vacante

MicroSourcing is seeking a Compliance Analyst to support AUSTRAC-compliant KYC/AML processes from a Work From Home setup in the Philippines. Day shift, remote with international client exposure.

You will perform CDD/EDD, risk analysis, and coordinate with customers to collect verification documents, while collaborating with Customer Success, Marketing, and Sales to support risk initiatives.

Formación

• Experience in Banking, Financial Services, or Payments sectors.
• Solid understanding of risk management frameworks and financial crime prevention principles.
• Excellent written and verbal English communication skills.
• Meticulous attention to detail with problem-solving, risk analysis, and deep-dive investigations capabilities.
• Ability to prioritize tasks, work autonomously and collaboratively in a fast-paced environment.

Responsabilidades

• Perform customer due diligence (CDD) and enhanced due diligence (EDD) checks across various AUSTRAC entity types.
• Analyze customer KYC data, perform risk analysis, and conduct deep-dive investigations on complex accounts when required.
• Conduct and review screening checks for Politically Exposed Persons (PEPs), sanctions, and adverse media.
• Liaise directly with customers to collect required verification documentation to complete the due diligence process.
• Collaborate with cross-functional internal teams including Customer Success, Marketing, and Sales while supporting ad-hoc risk and compliance initiatives.

Conocimientos

KYC/AML knowledge

Risk analysis

English proficiency

Attention to detail

Time management

Communication skills

Descripción del empleo

MicroSourcing is seeking a Compliance Analyst to support AUSTRAC-compliant KYC/AML processes from a Work From Home setup in the Philippines. Day shift, remote with international client exposure.

You will perform CDD/EDD, risk analysis, and coordinate with customers to collect verification documents, while collaborating with Customer Success, Marketing, and Sales to support risk initiatives.