💼 Full-Time Position

KYC & AML Analyst - Hybrid Role with Growth & Impact

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MicroSourcing
📍 taguig, metro manila, Philippines
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Location
taguig, Philippines
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Posted
June 08, 2026
Type
Full-Time
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Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

A leading financial services firm is seeking an AML/KYC Analyst to perform Customer Due Diligence and conduct screenings for compliance. This role involves verifying customer identities and maintaining audit trails. The ideal candidate will have 1-3 years of relevant experience and a Bachelor's degree in Finance or a related field. The firm offers a hybrid work model and various benefits to support work-life balance and career advancement.
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