JOB TITLE: KYC Risk and Compliance Associate/ Analyst

WORK SET UP: Onsite in BGC, Taguig

WORK SHIFT: Night shift

KEY QUALIFICATIONS: (Please ensure strict compliance):

• Joining bonus of up to Php 35,000 (Terms and Conditions apply)

• Minimum of 1 year KYC and AML experience

• 4-year college graduate, any course

JOB QUALIFICATIONS

• Must have at least 6 months to 2 years of relevant experience in Know Your Customer (KYC) (i.e., KYC onboarding/AML experience)

• Open to the Non-BPO industry with relevant experiences in AML or KYC (bank teller, loan officers, etc.)

• Open to BPO resources with at least 1 to 2 years in Capital Markets, Fraud, or KYC/AML experience.

• Strong time management skills, ability to think analytically and detect risks, confidence in accurate decision-making, and communication skills.

• Exposure to KYC tools or platforms is good to have.

• Experience in supporting APAC clients is an advantage.

• The role is an individual contributor working together in a team.

• This position is based at BGC Taguig office and the ideal candidate should be able to work on a full onsite

JOB DESCRIPTION

• Responsible for screening clients and conducting research to combat money laundering and anti-terrorist financing.

• Conduct extensive research into the client in order to identify any risks related to money laundering or Financing of terrorism and flag them.

• You are tasked with activities such as: updating client files for periodic reviews, assess the business activities and source of wealth

• Conduct adverse media screening to check for criminal activities or political affiliations and apply risk analysis to evaluate the integrity risk of client.