Senior KYC/AML Risk Analyst & QA Lead

IGO TECHONOLOGIES; Taguig; Hybrid; PHP 781,000 - 1,228,000; Full time

Job summary

IGO TECHONOLOGIES is seeking an experienced Risk and Compliance Senior Analyst with a strong background in KYC, CDD, and AML processes. The role supports the Business Acceptance Unit in conducting client due diligence, researching corporate structures, and identifying beneficial ownership in accordance with AML policies.

The ideal candidate has 3-5 years in KYC/CDD/AML, with QC experience and possible supervisory responsibilities.

Qualifications

• 3–5 years of experience in KYC.
• Strong knowledge of CDD and AML processes.
• Experience in QC is required.
• Supervisory experience is preferred, SME-level knowledge acceptable.
• Experience researching corporate structures and UBOs.

Responsibilities

• Support BAU in conducting Client Due Diligence (CDD) per AML regulations.
• Research corporate structures and identify Ultimate Beneficial Owners (UBOs).
• Review client information to support KYC and AML requirements.
• Assist BAU with AML-related work streams and Risk & Compliance policies.
• Perform quality checks to ensure KYC/CDD activities meet standards.
• Identify gaps or issues in KYC documentation and processes.
• Provide guidance to team on KYC and AML processes.
• Coach and give feedback to improve performance.
• Collaborate with stakeholders to resolve compliance issues.
• Support continuous improvement in KYC and risk management.

Skills

KYC experience

CDD knowledge

AML processes

QC experience

Supervisory experience

SME-level knowledge

Research skills

Analytical skills

Stakeholder management

Job description

IGO TECHONOLOGIES is seeking an experienced Risk and Compliance Senior Analyst with a strong background in KYC, CDD, and AML processes. The role supports the Business Acceptance Unit in conducting client due diligence, researching corporate structures, and identifying beneficial ownership in accordance with AML policies.

The ideal candidate has 3-5 years in KYC/CDD/AML, with QC experience and possible supervisory responsibilities.