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KYC Risk and Compliance Specialist

multiple locations +view all Job No. r00157394 Full-time - On-Site

Job Description


  • Responsible for screening clients and conducting research to combat money laundering and anti-terrorist financing.

  • Conduct extensive research into the client in order to identify any risks related to money laundering or Financing of terrorism and flag them.  

  • You are tasked with activities such as: updating client files for periodic reviews, assess the business activities and source of wealth

  • Conduct adverse media screening to check for criminal activities or political affiliations and apply risk analysis to evaluate the integrity risk of client.



  • Strong time management skills, ability to think analytically and detect risks, confidence in accurate decision making and communication skills.
  • Analytically strong and capable.
  • At least 5-7 years of work experience in KYC - Know Your Customer and in Anti-Money Laundering / Transaction Monitoring.


Mandaluyong City, Taguig

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