Location
muntinlupa
Job Type
Full-time
Posted
June 14, 2026
Job Description
Overview
ONLY THOSE APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE.
Job Details
Job Title: KYC Risk and Compliance Associate/ Analyst
Work Set Up: Onsite in BGC, Taguig
Work Shift: Night shift
Associate Headcount: HC - 4
Analyst Headcount: HC -1
Key Qualifications
- Minimum Of 1 Year KYC And AML Experience
- 4-year college graduate, any course
Job Qualifications
- Must have at least 6 months to 2 years of relevant experience in Know Your Customer (KYC) (i.e., KYC onboarding/AML experience)
- Open to the Non-BPO industry with relevant experiences in AML or KYC (bank teller, loan officers, etc.)
- Open to BPO resources with at least 1 to 2 years in Capital Markets, Fraud, or KYC/AML experience.
- Strong time management skills, ability to thin...
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