JOB TITLE

KYC Risk and Compliance Associate/ Analyst

WORK SET UP

Onsite in BGC, Taguig

WORK SHIFT

Night shift

KEY QUALIFICATIONS

• Minimum of 1 year KYC and AML experience
• 4‑year college graduate, any course
• At least 6 months to 2 years of relevant experience in KYC onboarding/AML
• Open to the Non‑BPO industry with relevant experiences in AML or KYC (bank teller, loan officer, etc.)
• Open to BPO resources with at least 1 to 2 years in Capital Markets, Fraud, or KYC/AML experience
• Strong time‑management skills, analytical thinking, risk detection, confident decision‑making, and communication skills
• Exposure to KYC tools or platforms is a plus
• Experience in supporting APAC clients is an advantage

Job Description

Responsible for screening clients and conducting research to combat money laundering and anti‑terrorist financin...