Senior KYC & Due Diligence Analyst (Hybrid)

Bravissimo Resourcing Inc.; Makati; Hybrid; PHP 500,000 - 700,000; Full time

Benefits offered by this job

Performance Bonus

Incentives

13th Month Pay

Paid Holidays

HMO

Job summary

A financial services firm in Makati is seeking a KYC/Customer Due Diligence Analyst to support compliance with AML requirements and verify customer identities. The ideal candidate should have at least 1-3 years of experience in related financial roles and possess strong analytical skills. Responsibilities include analyzing customer documentation and risk assessments, reviewing due diligence reports, and ensuring compliance with updated AML regulations. This role offers a hybrid working environment and various employee benefits.

Qualifications

• Minimum of 1 year actual/hands-on experience in AML/CFT and/or financial crimes investigation-related roles.
• Known for integrity and ability to maintain confidentiality.
• Capable of working independently and thrive in team environments.

Responsibilities

• Support customer identification and verification to ensure AML compliance.
• Analyze customer relationships and documentation.
• Review and analyze due diligence reports.

Skills

Deep understanding of AML laws

Analytical and investigative skills

Technological proficiency in AML systems

Strong communication skills

Problem-solving abilities

Education

At least 2 years of college (completed)

Job description

A financial services firm in Makati is seeking a KYC/Customer Due Diligence Analyst to support compliance with AML requirements and verify customer identities. The ideal candidate should have at least 1-3 years of experience in related financial roles and possess strong analytical skills. Responsibilities include analyzing customer documentation and risk assessments, reviewing due diligence reports, and ensuring compliance with updated AML regulations. This role offers a hybrid working environment and various employee benefits.