KYC/CDD Specialist
Location
taguig, metro manila
Job Type
Full-time
Category
Finance, Consulting
Posted
June 06, 2026
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...