KYC & EDD Analyst

• State/Province National Capital Region (Manila)
• Country Philippines

Job Description

• Enhanced Due Diligence (EDD) Investigations
• Conduct thorough reviews of high-risk customers, including Politically Exposed Persons (PEPs), sanctioned individuals, foreign players, and customers with adverse media hits.
• Request, collect, and analyze Source of Funds (SOF) and Source of Wealth (SOW) documentation to establish legitimacy of customer transactions.
• Perform sanctions screening, PEP checks, and adverse media reviews using internal tools and third-party databases.
• KYC & Onboarding Reviews
• Support the customer onboarding process by performing risk-based KYC/CDD checks.
• Ensure all government-issued IDs, proof of address, and supporting documents are valid, authentic, and compliant with AMLA and AMLC requirements.
• Flag inconsistencies or mismatches in customer inf...