307 Kyc Analyst jobs in the Philippines

We are seeking detail-oriented and driven
KYC Analysts
to join our team. This role is responsible for conducting due diligence, reviewing client information, and ensuring compliance with regulatory standards. Candidates with
1–10 years of experience
in KYC, AML, compliance, or financial services are encouraged to apply, as the level of responsibility will be aligned with experience.

Key Responsibilities

• Perform customer due diligence (CDD) and enhanced due diligence (EDD) reviews for new and existing clients.
• Collect, analyze, and verify client documentation in accordance with KYC/AML regulatory requirements.
• Identify, assess, and escalate potential risks or suspicious activities to compliance teams.
• Maintain accurate and updated client records in line with internal policies and regulatory standards.
• Collaborate with internal teams (Compliance, Risk, Operations, Legal) to ensure timely onboarding and review processes.
• Support periodic client reviews and remediation projects.
• Stay updated on relevant regulations, policies, and industry best practices.

Qualifications

• Bachelor's degree in Finance, Business, Accounting, Economics, Law, or related field.
• At least 1–10+ years of work experience
  in KYC, AML, Compliance, Financial Crime, or related roles in banking/financial services.
• Strong understanding of KYC/AML regulations, FATF guidelines, and global compliance standards.
• Proficiency in analyzing complex documentation and identifying discrepancies.
• Strong attention to detail, analytical mindset, and problem-solving skills.
• Excellent communication skills (written and verbal).
• Ability to work independently as well as collaboratively in a fast-paced environment.

About the company

IWG has been at the forefront of the flexible workspace revolution for more than 30 years. We have made it possible for organisations and individuals everywhere to take a new approach to the traditional working day. We have over 3,400 locations across over 110 countries allowing millions of people every day to have a great day at work.

Our customers are start-ups, small and medium-sized enterprises, and large multinationals. With unique business goals, people and aspirations. They want workspaces and communities to match their needs. We provide them with choice through our portfolio of brands, covering serviced offices (Regus, Spaces, HQ, Signature and No18), commercial real estate brokerage and managed office solutions.

Join us at

Job Purpose

As a KYC (Know Your Customer) Compliance Analyst, you will be responsible for obtaining and reviewing identification and corporate ownership and control documentation alongside assessing the risk associated with new and existing customers of IWG that are subject to Anti-Money Laundering Regulation through their use of regulated services.

Duties and Responsibilities

• Requesting of KYC information, documentation and other relevant data necessary for onboarding and continuous monitoring of IWG customers, liaising directly with the customer to resolve any queries and complete their onboarding.
• Review and analyze KYC documentation in relation to legal ownership structures, identifying beneficial owners.
• Conduct and analyze screening results - PEP, Sanctions and Adverse Media
• Completion & sign off of the KYC and risk assessment process for new and existing clients.
• Database management and administrative tasks.
• Supporting KYC remediation and periodic reviews.
• Work closely with Community Teams and the broader Compliance team, to address KYC and risk-related inquiries of customers.

Requirements and Qualifications

• University degree, college diploma or other equivalent experience preferably in the field of Accounting, Finance, or Business.
• At least 1 to 3 years relevant exposure and experience working as a KYC Analyst or KYC Signatory in a Shared Services Environment.
• Excellent analytical skills and ability to accurately interpret complex ownership structures, AML regulation and policies.
• Good knowledge of the AML and KYC principles.
• Excellent oral and written communication skills

Working Condition:
- Hybrid Work Setup
- Mid Shift Schedule
- Equipment Provided on Day 1

About the company

IWG has been at the forefront of the flexible workspace revolution for more than 30 years. We have made it possible for organisations and individuals everywhere to take a new approach to the traditional working day. We have over 3,400 locations across over 110 countries allowing millions of people every day to have a great day at work.

Our customers are start-ups, small and medium-sized enterprises, and large multinationals. With unique business goals, people and aspirations. They want workspaces and communities to match their needs. We provide them with choice through our portfolio of brands, covering serviced offices (Regus, Spaces, HQ, Signature and No18), commercial real estate brokerage and managed office solutions.

Join us at

Job Purpose

As a KYC (Know Your Customer) Compliance Analyst, you will be responsible for obtaining and reviewing identification and corporate ownership and control documentation alongside assessing the risk associated with new and existing customers of IWG that are subject to Anti-Money Laundering Regulation through their use of regulated services.

Duties and Responsibilities

• Requesting of KYC information, documentation and other relevant data necessary for onboarding and continuous monitoring of IWG customers, liaising directly with the customer to resolve any queries and complete their onboarding.
• Review and analyze KYC documentation in relation to legal ownership structures, identifying beneficial owners.
• Conduct and analyze screening results - PEP, Sanctions and Adverse Media
• Completion & sign off of the KYC and risk assessment process for new and existing clients.
• Database management and administrative tasks.
• Supporting KYC remediation and periodic reviews.
• Work closely with Community Teams and the broader Compliance team, to address KYC and risk-related inquiries of customers.

Requirements and Qualifications

• University degree, college diploma or other equivalent experience preferably in the field of Accounting, Finance, or Business.
• At least 1 to 3 years relevant exposure and experience working as a KYC Analyst or KYC Signatory in a Shared Services Environment.
• Excellent analytical skills and ability to accurately interpret complex ownership structures, AML regulation and policies.
• Good knowledge of the AML and KYC principles.
• Excellent oral and written communication skills
  
  Working Condition:
• Hybrid Work Setup
• Mid Shift Schedule
• Equipment Provided on Day 1

Company Profile:

This business was first founded in 2015 as a risk assessment firm in the Philippines. Risk assessment is a thorough and in-depth analysis of an organization's structure, procedures, technology, tactics, and personnel with the goal of detecting and evaluating possible hazards.

Position: Operations Agent

Company Industry: IT Company

Work Location: Makati City

Work Schedule: Shifting (day, mid, night)

Salary: Php 20,000 - Php30,000

Work Set – Up: Work Onsite

Job Requirements:

Bachelor's degree holder in any field

Open for fresh graduate.

Open for undergraduate candidate with BPO experience

Can start as soon as possible is an advantage.

Amenable to work on site.

Job Responsibilities:

• Track market trends and report any upswings.
• Verify that standards, laws, and regulations are followed and that the dealing tool is up to current.
• Look for any changes in trade patterns, arbitrage, or scalping, as well as any unusual trading patterns.
• In accordance with rules and regulations, apply appropriate consequences to abusive users.
• KYC procedure.
• Modification of spread and slippage.
• Talk to superiors about problems and suggested fixes.
• Record a daily or weekly report.
• Make certain that all team members are informed of any announcements or new guidelines.
• Offer strategic counsel and forecasts on a range of news and market trends.
• Evaluate the client's total financial situation, comprehend their approach to strategic trading, and create a counterplan.

Recruitment Process (Online)

Initial Interview

Final Interview

Job Offer

Look for: Ms. Kendra

Job Type: Full-time

Pay: Php18, Php30,000.00 per month

Work Location: In person

We are seeking a diligent and detail-oriented KYC (Know Your Customer) Analyst to join our team. The ideal candidate will play a critical role in ensuring compliance with regulatory requirements and mitigating risks associated with customer onboarding and transactions. This position requires strong analytical skills, attention to detail, and a commitment to upholding integrity and security standards.

Key Responsibilities:

• Conduct thorough and accurate verification of customer identities and documentation in accordance with KYC policies and procedures.
• Review customer profiles, transactional activities, and risk factors to identify potential red flags and suspicious behavior.
• Perform enhanced due diligence on high-risk customers and transactions, including PEPs (Politically Exposed Persons) and sanctions screening.
• Collaborate with internal stakeholders, including Compliance, Legal, and Operations, to address KYC-related issues and escalate concerns, as necessary.
• Stay informed about regulatory requirements, industry best practices, and emerging trends in KYC and anti-money laundering (AML) compliance.
• Monitor and analyze customer data and transaction patterns to detect unusual activity and potential instances of fraud or financial crime.
• Maintain accurate and up-to-date records of KYC documentation, customer interactions, and investigative findings.
• Assist in the development and implementation of KYC-related policies, procedures, and training programs.
• Contribute to the continuous improvement of KYC processes and systems to enhance efficiency and effectiveness.

Requirements:

• Bachelor's degree in Banking and Finance, Business Administration, Finance, or related field.
• Minimum 2 years of experience in KYC analysis, preferably within the financial services, e-commerce, or fintech industry.
• Strong understanding of KYC principles, AML regulations, and compliance requirements.
• Excellent analytical skills, with the ability to interpret complex data and identify patterns or discrepancies.
• Detail-oriented and meticulous, with a commitment to accuracy and integrity in KYC documentation and procedures.
• Ability to work independently and collaboratively in a fast-paced, deadline-driven environment.
• Effective communication skills, both verbal and written, with the ability to articulate complex concepts clearly and concisely.
• Proficiency in MS Office applications and familiarity with KYC software and tools.
• Professional certifications in AML/KYC compliance (e.g., CAMS, ACAMS) are a plus.

Job Description

• Conduct assessment of documents provided by customers to determine the

validity and accuracy of information provided

• Perform KYC verification, OFAC/OSFI sanction list screening
• Complete the customer support lifecycle, ensuring that KYC requirements are

met, and payments are processed promptly

• Perform tasks accurately within the given time frame/ deadline
• Report and escalate issues to the appropriate line manager
• Assess the risks associated with clients
• Prepare suspicious activity reports (SARs)
• Review customer accounts for suspicious financial transactions
• Adhere to the company's Compliance & Risk Management policies and

procedures consistently

Requirements

• Minimum 1 year experience in KYC
• Critical and analytical thinking in extracting the right information and making

sound judgements

• Has high level of attention to detail and accuracy
• Excellent level of proficiency in the English language both written and oral
• Priority will be given to candidates who can start ASAP

Scope of Work

• Promoting a culture of compliance across the business
• Supporting and contributing to the firm's AML/CTF framework and providing direct support to the FinCrime Manager
• Conducting KYC reviews and risk assessments for individual, corporate, and financial promotions clients
• Escalating red flags and high-risk clients to senior members or the MLRO for review
• Assisting with transaction monitoring reviews and investigations under supervision
• Contributing to applicable policies and procedures by flagging gaps or inconsistencies
• Supporting the business in relation to relevant regulatory matters on a day-to-day basis
• Maintaining accurate documentation and case files in line with regulatory standards
• Assisting in the development and production of management information and ad-hoc activities assigned by management

Qualifications

• A college degree holder (4-year course) is preferred. However, we are open to candidates with a 2-year diploma or college-level education if supported by strong, relevant experience
• Ideally, candidates should have 3-5 years of experience in a financial crime, KYC, or compliance-related role
• Experience in regulated financial institutions, fintech, or BPOs handling financial crime or KYC support is preferred
• Strong written and verbal English communication skills
• Solid exposure to AML/KYC processes and corporate onboarding experience is preferred
• Attention to detail and investigative mindset
• Familiarity with due diligence tools or compliance platforms is a plus

Job Type: Full-time

Pay: Php35, Php70,000.00 per month

Experience:

• AML / KYC Analyst: 3 years (Required)

Work Location: In person

Key Accountabilities:

• Promoting a culture of compliance across the business.
• Supporting and contributing to the firm's AML/CTF framework and providing direct support to the FinCrime Manager
• Conducting KYC reviews and risk assessments for individual, corporate, and financial promotions clients.
• Escalating red flags and high-risk clients to senior members or the MLRO for review.
• Assisting with transaction monitoring reviews and investigations under supervision.
• Contributing to applicable policies and procedures by flagging gaps or inconsistencies.
• Supporting the business in relation to relevant regulatory matters on a day-to-day basis.
• Maintaining accurate documentation and case files in line with regulatory standards.
• Assisting in the development and production of management information and ad-hoc activities assigned by management.

Qualifications

• Educational Attainment - A college degree holder (4-year course) is preferred. However, we are open to candidates with a 2-year diploma or college-level education if supported by strong, relevant experience.
• Certifications – No certifications are strictly required, but relevant ones (e.g., AML, CDD, CAMS, ICA) will be considered a plus.
• Work Experience – Ideally, candidates should have 3-5 years of experience in a financial crime, KYC, or compliance-related role.
• Industry Experience – Experience in regulated financial institutions, fintech, or BPOs handling financial crime or KYC support is preferred.

Job Type: Full-time

Pay: Php35, Php60,000.00 per month

Benefits:

• Health insurance

Work Location: In person

Please note that we will only be able to accept candidates who have the appropriate rights and documentation for employment in Philippines.
Who we
are.
Axi is a leading global provider of margin and deliverable Foreign Exchange, Contracts for Difference (CFDs), and Financial Spread betting. Our business has evolved into a world-class, multifaceted brokerage with offices in six regions. With heavy investment in the latest trading technology, Axi seeks to offer the most comprehensive end-to-end trading experience available, servicing traders of all levels from beginners to institutional-level clients.

Let's talk about the cool stuff you do at Axi
The Client Due Diligence and Quality Assurance Manager ensures compliance, fraud prevention, and adherence to global standards while driving operational excellence and quality assurance in client & partner onboarding. By developing effective policies, procedures, and automation strategies, the Manager streamlines operations, maximizes resources, and enhances risk management, fraud controls, and governance. This role collaborates with cross-functional teams to address compliance and fraud challenges with a solution-focused, innovative mindset, supporting sustainable growth and client trust.

Your EDGE Assignment/You Will

• Ensure policies and procedures align with regulatory, compliance, and fraud prevention standards across regulated and non-regulated markets, leveraging automation to maximize efficiency.
• Act as the global SME on onboarding, client due diligence, compliance, and fraud prevention requirements across all licenses (ASIC, FMA, FCA, CYSEC, DFSA, and other licenses the business holds).
• Develop, review, and monitor policies to enhance fraud detection and compliance through automation.
• Implement QA measures ensuring accurate completion of risk assessments, fraud checks, KYC, and AML activities.
• Maintain QA audit programs ensuring adherence to internal policies, regulatory, and fraud prevention requirements.
• Execute corrective actions to improve compliance, fraud controls, and automation reliability.
• Use automation to enhance fraud detection, data integrity, and documentation.
• Conduct audits and risk reviews using automation and data-driven insights.
• Collaborate with management to enhance risk management, fraud prevention, and governance practices through automation.
• Support audits related to KYC, due diligence, compliance, and fraud prevention.
• Mentor the team, fostering a solution-focused and innovative mindset.
• Conduct training on quality, compliance, and fraud prevention for onboarding teams.

Are you the one?

• 3+ years of hands-on experience in KYC, AML, client due diligence, or compliance operations within regulated environments (e.g. ASIC, FCA, CYSEC).
• Strong understanding of regulatory frameworks and compliance requirements.
• Proven experience leading and managing teams in compliance or operations-heavy environments.
• Skilled in identifying process inefficiencies and driving practical, continuous improvement solutions.
• Comfortable collaborating with cross-functional teams and senior stakeholders to align operations with compliance needs.
• High attention to detail with strong accuracy in compliance reviews, risk assessments, and fraud prevention.
• Clear and confident communicator, both written and verbal.
• Exposure to AI/ML compliance or fraud prevention tools is a plus.
• Familiarity with QA frameworks, audit programs, and process improvement initiatives.
• Experience with PSP KYC workflows and resolving onboarding-related client friction is an advantage.
• Background in financial crime prevention or transaction monitoring is beneficial.
• Understanding of AI governance or responsible AI practices is a bonus.
• Able to adapt in fast-paced, regulated environments while managing people, processes, and compliance execution.
• Motivated to lead automation efforts by identifying manual pain points without compromising compliance standards.
• Thrives in execution-focused environments where leadership and problem-solving are valued over tool-specific expertise.

Axi's bag of delights

• Competitive and attractive compensation.
• Extensive learning opportunities, such as professional training & certifications and soft skills development.
• Health and life insurance for employees along with 2 dependents.
• Generous time off, including 20 days of annual leave per year (incremental leave up to 25 days) and paid sick leave.
• Team-building experiences and corporate parties.

Axi's interview journey

• Talent Acquisition Interview (45 minutes)
• Hiring Manager Interview (1 hour)
• Final Interview (1 hour)

We want to inform all prospective candidates that Axi's designated Employer of Records (EOR) in Philippines is Satellite Office. As part of our commitment to legal compliance, all Axi Philippines employees will be officially working under Satellite Office Philippines.

Please note that our organization works with recruitment agencies on a pre-approved basis only. A recruitment agency that wishes to submit candidate profiles or resumes for consideration must obtain prior written consent from our talent acquisition team. We do not accept unsolicited resumes from recruitment agencies, and we will not be responsible for any fees related to unsolicited resumes. Should we receive an unsolicited resume from a recruitment agency that does not have prior written consent, we will not be responsible for the payment any fees related to the recruitment of the candidate represented in the unsolicited resume.

At Axi, we prioritise creating a workplace that upholds fairness and respect for all. We encourage every individual within our community to contribute towards a culture where everyone feels a sense of belonging and is treated with the dignity they deserve. We make all employment-related decisions—whether in hiring, compensation, training, performance reviews, or termination—based on merit and without bias, ensuring equal opportunities for everyone. We consciously work to identify and overcome any unconscious biases, with a commitment to fostering an inclusive environment where every employee and candidate feels genuinely welcomed and valued.