KYC Risk and Compliance Associate/ Analyst

WORK SET UP: Onsite in BGC, Taguig

WORK SHIFT: Night shift

Associate: HC - 4

Analyst: HC -1

KEY QUALIFICATIONS

• 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 o...