Location
taguig, metro manila, Philippines
Posted
June 11, 2026
Job Description
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. ...