AML/KYC Analyst

Position

AML/KYC Analyst

Location

BGC, Taguig City

Work Setup & Shift

Hybrid – 1 Dayshift

Benefits

• Competitive Rewards: Enjoy above-market compensation, health coverage on day one, plus one or more dependents, paid time‑off with cash conversion, group life insurance, and performance bonuses.
• A Collaborative Spirit: Contribute to a positive and engaging work environment by participating in company‑sponsored events and activities.
• Work‑Life Harmony: Enjoy the balance between work and life that suits you with flexible work arrangements.
• Career Growth: Take advantage of opportunities for continuous learning and career advancement.
• Inclusive Teamwork: Be part of a team that celebrates diversity and fosters an inclusive culture.

Your Role

• Perform standard Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for new and existing client po...