ONLY THOSE APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE

Job Title: KYC Risk and Compliance Associate/ Analyst

Work Setup: Onsite in BGC, Taguig

Work Shift: Night shift

Team Size: Associate: HC - 4, Analyst: HC - 1

Key Qualifications

• Minimum of 1 year KYC and AML experience.
• 4‑year college graduate, any course.

Job Qualifications

• At least 6 months to 2 years of relevant KYC experience (onboarding/AML).
• Open to Non‑BPO industry professionals with AML or KYC experience (e.g., bank teller, loan officer).
• Open to BPO resources with 1 to 2 years in Capital Markets, Fraud, or KYC/AML.
• Strong time‑management skills, analytical thinking, risk detection, confident decision‑making, and communication skills.
• Exposure to KYC tools or platforms is good to have. ...