Job Description

Position

AML/KYC Analyst

Location

BGC, Taguig City

Work Setup & Shift

Hybrid – 1 Dayshift

Benefits

  • Competitive Rewards: Enjoy above-market compensation, health coverage on day one, plus one or more dependents, paid time‑off with cash conversion, group life insurance, and performance bonuses.
  • A Collaborative Spirit: Contribute to a positive and engaging work environment by participating in company‑sponsored events and activities.
  • Work‑Life Harmony: Enjoy the balance between work and life that suits you with flexible work arrangements.
  • Career Growth: Take advantage of opportunities for continuous learning and career advancement.
  • Inclusive Teamwork: Be part of a team that celebrates diversity and fosters an inclusive culture.

Your Role

  • Perform standard Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for new and existing client po...

Apply for this Position

Ready to join MicroSourcing? Click the button below to submit your application.

Submit Application