AML/KYC Associate (Davao)

Specialism

Fraud, Investigations & Regulatory Enforcement (FIRE)

Line of Service

Advisory

Industry/Sector

Not Applicable

Management Level

Associate

Job Description & Summary

This role is designed for fresh graduates or early‑career professionals with less than one year of experience who are looking to build a foundation in financial crime, compliance, and risk operations. Associates will be trained and deployed across KYC, Transaction Monitoring, and related financial crime workstreams, depending on business needs and individual capability development. At this stage, the focus is on learning, discipline, execution, and quality, rather than prior technical expertise. Success in this role depends on strong analytical thinking, attention to detail, professional judgment, and the ability to work effectively in a structured, delivery‑focused environment.

As an Entry‑Level Associate, you will: