AML/KYC Analyst

This is a fully remote position, open to applicants in Philippines.

📋 Description

• Performing the KYC/AML search procedures for new requests, alerts, refreshes, and closures in accordance with AML regulations and industry best practices.

• Executing AML/KYC reviews on clients by gathering information from online company registries, company information providers, public sources, and utilizing internal systems and screening tools, to verify the identity and beneficial ownership/control of clients, identifying any higher risk factors, and completing a comprehensive risk assessment for each client.

• Conducting client screenings to identify any associations with PEPs, sanctions, adverse media, and financial crime.

• Managing an individual caseload and ensuring all tasks are completed promptly and in compliance with company internal policies.

• Maintaining the KYC/AML Registers.

• Compiling internal documents and obtaining signatures as needed to support Delivery Partner requests for AML checks.

• Collaborating with the commercial team on AML Due Diligence and Investigations matters.

• Fostering stakeholder relationships with internal teams such as Operations and the onboarding team.

• Assisting in the preparation of internal reports.

• Aiding in the ongoing review and updating of internal process documentation.

⛳️ Requirements

• 1-3 years of experience in KYC/AML matters.

• Eager to learn and capable of adapting to a fast-paced environment, with strong organizational skills.

• Ability to work collaboratively as part of a team and communicate effectively with internal stakeholders across various departments in all global offices.

🏝️ Benefits

• Competitive annual leave along with additional days based on length of service.

• Option for remote working.

• Maternity and paternity leave.

• Compassionate leave.