Global KYC Analyst—Risk & Compliance (Hybrid)

MicroSourcing · taguig, metro manila, Philippines

Location
taguig
Job Type
Full-time
Posted
June 01, 2026

Job Description

MicroSourcing is seeking a KYC Analyst to join their team in Taguig. This hybrid position requires at least 3 years of experience in KYC, AML, or Compliance. Responsibilities include performing Customer Due Diligence, verifying identities, and assessing risk profiles. Candidates should have a solid understanding of KYC/AML regulations and experience with screening tools. MicroSourcing values diversity and inclusion, creating a supportive work environment for all employees.
#J-18808-Ljbffr

Ready to Apply?

Submit your application for Global KYC Analyst—Risk & Compliance (Hybrid) at MicroSourcing

Apply Now