A KYC Analyst is primarily responsible for processing KYC profiles in compliance with the client’s policies and procedures. This role involvesKYC compliance, financial crime prevention, and regulatory enforcement. It includes conducting research and obtaining information from publicly available resources, screening entities for adverse news, sanctions, or politically exposed persons. The successful candidate will process/prepare KYC profiles in accordance with client’s KYC policies and procedures, manage cases based on priorities, reworks, and KYC expiry dates. Tasks also include information and documentation gathering, record retention, initiation of the Customer Due Diligence (CDD) process, and follow-up on due dates. Responsibilities extend to applying rework items flagged by QCs, actively participating in daily team huddles, monitoring progress and status of assigned cases, and reporting/escalating operational, system, and policy issues immediately to meet quality and production targets. This position requires extensive collaboration with various global teams to fulfill entity’s KYC requirements as mandated by compliance and regulatory standards, and efficiently managing ad hoc tasks for effective project management in the field of anti-money laundering (AML) and financial compliance.
Eligibility / Qualification Required:
- Must be a college graduate degree holder in Business Administration, Finance, or Accountancy.
- Preferably a CPA holder.
- Proficiency in Japanese and/or Chinese language is preferred.
- Strong analytical skills and proactive attitude, with excellent communication skills.
- Ability to think out of the box and to be assertive in offering solutions to posed problems or situations.
- High flexibility and detail-orientation with the ability to multitask to meet constant business demands and priorities.
- Ability to think independently with strong communication skills to clearly and concisely articulate complex findings.
- Resilient to challenges and setbacks, enthusiastic and motivated to work in a fast-paced and high-pressure environment.
- Focused to meet delivery and quality targets.
- Intermediate knowledge in Microsoft Excel.
- Open to work in a hybrid setup, with the ability to report to the office in Makati City.
- Fresh graduates are highly encouraged to apply.
Required Skills:
- Accepting Feedback
- Active Listening
- Anti-Bribery
- Anti-Money Laundering Compliance
- Business Ethics
- Code of Ethics
- Communication
- Compliance and Governance
- Compliance and Standards
- Compliance Auditing
- Compliance Frameworks
- Compliance Program Implementation
- Compliance Reporting
- Compliance Review
- Compliance Risk Assessment
- Compliance Training
- Controls Compliance
- Cybersecurity Risk Management
- Data Analysis and Interpretation
- Data Protection Management (DPM)
- Disability Support
- Emotional Regulation
- Empathy
- Ethics Training
Desired Languages:
General Conditions:
General conditions are not explicitly provided in the text.
How to Apply:
Application instructions are not explicitly provided in the text. Please refer to the original job source for application details.
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