Job Description
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...