KYC Compliance Analyst

Overview

KYC Analyst

Role description: As fulltime KYC analyst in Manila you are responsible for screening clients and conducting research to combat money laundering and anti-terrorist financing. Banks are continuously being scrutinized for abuse of the financial system and providing services without deterring clients from using those products/services for criminal activities. Your role as KYC analyst is to conduct extensive research into the client and their transactions to identify any risks related to money laundering or Financing of terrorism and flag them.

You will be working at one of the biggest international banks and supporting the Retail KYC process. The KYC files consist of triggered transactions that pose a risk. You will have to investigate into the transaction and assess the event which might pose a risk for the bank. To do so, the analyst needs to be able to conduct desktop research as well as conduct client outreach to obtain documen...