💼 Full-Time Position

KYC Risk and Compliance Associate/ Analyst

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Recruitify_HR
📍 taguig, metro manila, Philippines
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Location
taguig, Philippines
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Posted
June 03, 2026
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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

ONLY THOSE APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE

Job Title: KYC Risk and Compliance Associate/ Analyst

Work Setup: Onsite in BGC, Taguig

Work Shift: Night shift

Team Size: Associate: HC - 4, Analyst: HC - 1

Key Qualifications

  • Minimum of 1 year KYC and AML experience.
  • 4‑year college graduate, any course.

Job Qualifications

  • At least 6 months to 2 years of relevant KYC experience (onboarding/AML).
  • Open to Non‑BPO industry professionals with AML or KYC experience (e.g., bank teller, loan officer).
  • Open to BPO resources with 1 to 2 years in Capital Markets, Fraud, or KYC/AML.
  • Strong time‑management skills, analytical thinking, risk detection, confident decision‑making, and communication skills.
  • Exposure to KYC tools or platforms is good to have. ...