Bank Due Diligence Analyst | Onsite - Ortigas (Night Shift)

The Senior BSA Analyst is responsible for conducting complex KYC, CDD, and EDD reviews for high-risk customers and industries. The role focuses on in-depth due diligence investigations, risk assessment, customer profile analysis, and preparation of detailed investigative narratives to support compliance with regulatory and internal standards.

Job Description

• Perform complex KYC (Know Your Customer), CDD (Customer Due Diligence), and EDD (Enhanced Due Diligence) reviews for high-risk customers and business entities.
• Conduct deep-dive due diligence investigations on customers in high-risk industries.
• Analyze customer profiles, transactional behavior, ownership structures, and sources of funds/wealth.
• Identify and assess potential financial crime risks, including money laundering and reputational risk.
• Develop comprehensive investigative summaries that clearly articulate findings, risks, and recommendations.
• G...