KYC Compliance Analyst | Permanent WFH | Day Shift | Up to PHP60K | Day 1 HMO

Protect financial systems by strengthening trust, transparency, and compliance.

Build a global career in compliance without leaving home. This role is built for analytical, detail-driven professionals who want exposure across KYC, AML, and risk-working in a fast-moving environment where no two days are the same and learning never stops. This international opportunity lets you work across KYC, AML, and risk operations-collaborating with teams in the Philippines and Australia while making your mark in financial crime prevention.

Job Description

As a KYC Compliance Analyst , you will perform customer due diligence and enhanced due diligence checks, support ongoing KYC reviews, and collaborate with cross-functional teams to ensure compliance with regulatory requirements-while gaining broad exposure across risk and compliance functions.

Job Overview

Employment type: Full-time
Shift: Day shift, weekends off
Work setup: ...