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About the Role
Senior KYC Analyst
Location: BGC, Taguig
Work setup & shift: Hybrid | Day Shift
Our Client, the Maples Group, is a global leader in financial services, trusted by many of the world’s largest hedge fund managers, private equity firms, and international corporations.
Your Role
- Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-risk customers, including PEPs and complex corporate structures.
- Review and approve KYC files completed by analysts to ensure strict quality and compliance with internal procedures.
- Lead investigations into adverse media, sanctions, and reputational risk cases, acting as a primary escalation point.
- Mentor junior KYC analysts and new joiners, supporting team leaders with workload planning and case prioritization.
- Identify gaps in KYC processes and recommend improvements to support automation and digital onboarding projects.
Wha...
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