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About the Role
ONLY THOSE APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE
Job Title: KYC Risk and Compliance Associate/ Analyst
Work Setup: Onsite in BGC, Taguig
Work Shift: Night shift
Team Size: Associate: HC - 4, Analyst: HC - 1
Key Qualifications
- Minimum of 1 year KYC and AML experience.
- 4‑year college graduate, any course.
Job Qualifications
- At least 6 months to 2 years of relevant KYC experience (onboarding/AML).
- Open to Non‑BPO industry professionals with AML or KYC experience (e.g., bank teller, loan officer).
- Open to BPO resources with 1 to 2 years in Capital Markets, Fraud, or KYC/AML.
- Strong time‑management skills, analytical thinking, risk detection, confident decision‑making, and communication skills.
- Exposure to KYC tools or platforms is good to have. ...
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