A career within General Consulting services, will provide you with the opportunity to help clients seize essential advantages by working alongside business leaders to solve their toughest problems and capture their greatest opportunities. We work with some of the world’s largest and most complex companies to understand their unique business issues and opportunities in an ever changing environment. We help create sustainable change by stimulating innovation, unlocking data possibilities, navigating risk and regulatory complexity, optimising deals, and aligning costs with business strategy to create a competitive advantage.
About the Role: A KYC Analyst is primarily responsible for processing KYC profiles in compliance to the client’s policies and procedures. This role includes tasks such as processing/preparing KYC profiles in accordance with policies, conducting Customer Due Diligence (CDD) and Know Your Customer (KYC) reviews through research and screening, documenting supporting information, ensuring timely completion of profiles, participating in team huddles, reporting/escalating operational issues, and reaching quality and production targets. The role involves extensive work 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. This KYC Analyst position is a vital role in financial consulting, helping businesses with regulatory compliance, fraud prevention, and risk management.
Eligibility / Qualification Required:
- Holder of a Bachelor’s/College Degree.
- 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.
- 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.
- Excellent communication skills (both verbal and written).
- Willing to be assigned and work in Makati City.
- Required Skills: AML Investigations, Anti-Money Laundering (AML), Financial Crime Investigations, Financial Crimes Compliance, Know Your Customer (KYC).
General Conditions:
- Travel Requirements: Not Specified.
- Available for Work Visa Sponsorship? No.
- Government Clearance Required? Yes.
- The position requires willingness to be assigned and work in Makati City.
How to Apply:
No specific application instructions, required documents, or submission method were provided in the text.
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