AML/KYC Analyst
Location
Angeles, Central Luzon
Job Type
CDI
Category
Business Operations Specialists
Posted
June 04, 2026
About the Role:
As a KYC Analyst, you will be responsible for the proper processing of all KYC/AML information surrounding investor transactions, including periodic reviews. Due to the variety of fund clients and their investors, we are looking for someone who is hands-on and has a can-do mentality. You will have intensive daily contact with your colleagues, and therefore, we are looking for someone who is professional and has a friendly approach.
Key Responsibilities:
Perform document gap analysis by reviewing available documentation.
Conduct AML assessments on periodic reviews of existing investors.
Process AML/CDD onboarding for clients as required.