Job Expectations

• Position Type: Experienced - Mid/Senior
• Employment Type: Full-Time, Permanent (Direct Hire)
• Work Setup & Location: Hybrid (3 days onsite per week) - Makati
• Work Schedule: Weekdays; Shifting/Night Shift
• Number of Headcounts: 10+ FTEs
• Industry:BPO/Shared Services

About the Job

We are looking for an experienced KYC/Due Diligence Analyst to join our client's team and support the delivery of high-quality customer due diligence and AML compliance processes. In this role, you will handle customer identification and verification, perform risk assessments, and analyze client relationships to ensure adherence to regulatory standards. You will play a key role in reviewing due diligence reports, managing risk ratings, and supporting escalations for complex cases.

Responsibilities

• Perform customer identification and verification procedures in line with AML requirements.