AML/KYC Analyst

About the Role:

As a KYC Analyst, you will be responsible for the proper processing of all KYC/AML information surrounding investor transactions, including periodic reviews. Due to the variety of fund clients and their investors, we are looking for someone who is hands-on and has a can-do mentality. You will have intensive daily contact with your colleagues, and therefore, we are looking for someone who is professional and has a friendly approach.

Key Responsibilities:

• Perform document gap analysis by reviewing available documentation.

• Conduct AML assessments on periodic reviews of existing investors.  

• Process AML/CDD onboarding for clients as required.

• Provide support for AML services to clients.

• Completing AML Risk Assessments on clients.  

• Support operations for FATCA and CRS.  

• Any other ad-hoc task as assigned.

Job Requirements:

• Experience in related fields such as compliance, regulatory affairs, risk management, fraud detection, and document review, as well as familiarity with Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures, loan underwriting, and mortgage operations.

• Proven ability to work efficiently and meet deadlines.

• Strong multitasking and problem-solving skills under pressure.

• Competent in using MS Office applications, including but not limited to MS Word and Excel.

• Excellent written and verbal communication skills.

Why Join Us?

We foster a supportive and flexible work environment that encourages both personal and professional growth. As part of our collaborative team, you will be valued for your contributions and have access to ample opportunities for success. We believe in empowering our employees and creating an atmosphere where everyone can thrive.

Perks and Benefits:

• Health Coverage: HMO coverage effective on your first day, with one free dependent added upon hire.

• Life Insurance: Coverage begins on your first day of employment.

• Leave Entitlement: 15 pro-rated leave credits from your hire date, increasing to 20 pro-rated leave credits after two years of service.

• ACCA-Approved Employer: Work with an ACCA-approved employer.

Work Location and Setup:

• Hybrid Arrangement: Work from home two days a week; on-site three days a week. Arrangement effective upon regularization.

• Work Hours: Standard Philippine business hours (Monday to Friday, 9:00 AM - 6:00 PM), with flexibility to align with European time zones when needed.

• Office Location: Bolder Philippines, 8th Floor, Tower 1, Clark City Front, MA Roxas, Clark Freeport Zone, Pampanga