750 Kyc Analyst jobs in the Philippines

What We Offer

• Competitive Salary Packages
• Professional Development Opportunities
• Hybrid Work Setup
• Equipment Provided
• Day 1 HMO
• Life Insurance

Position Overview

The Due Diligence Analyst will support AML, KYC, and KYB operations, ensuring compliance with regulatory requirements and internal standards. This role requires data analysis, investigation, and research skills to deliver due diligence services aligned with strict client protocols. The analyst will manage onboarding processes, provide hands-on case management, and contribute to team efficiency and knowledge development. This role entails direct client support and engagement in multiple tasks beyond standard operations.

Scope of the Role

The Due Diligence Analyst (KYC/KYB) is responsible for comprehensive AML, KYC, and KYB operations, covering identity verification, risk assessment, compliance program support, and client engagement. This role includes contributing to the design and maintenance of compliance processes, participating in knowledge management, and handling tasks beyond standard operational duties to ensure clients meet regulatory requirements effectively. The analyst is expected to work on a variety of AML/KYC/KYB-related projects and collaborate with internal and client teams to maintain the highest standards of due diligence.

WHAT WILL YOU DO?

Due Diligence & KYC/KYB Operations

• Conduct due diligence investigations on individuals and businesses by verifying identities, ownership structures, and assessing risks related to financial transactions.
• Perform KYC/KYB checks, including Politically Exposed Persons (PEP), Sanctions, and Adverse Media screenings.
• Identify potential risks, document findings, and make recommendations based on risk level assessments.
• Monitor and verify changes in client profiles that may trigger enhanced due diligence requirements.

Knowledge Base Development and Policy Updates

• Contribute to the creation, organization, and management of an internal knowledge base focused on AML, KYC, and KYB best practices.
• Draft and regularly update operational manuals to reflect the latest compliance standards and client requirements.
• Review and suggest improvements for client policies and procedures to ensure alignment with regulatory standards.

Compliance Program Assistance

• Assist in designing and implementing compliance programs tailored to client needs, supporting regulatory and internal requirements.
• Participate in compliance program evaluations and adjustments as part of continuous improvement efforts.

Training and Mentorship

• Provide structured training sessions for new team members on AML/KYC/KYB processes, ensuring they understand procedures and quality expectations.
• Act as a mentor to less experienced team members, offering guidance on complex cases.

Client Engagement and Reporting

• Prepare and present reports to clients, providing insights on ongoing cases, compliance status, and areas for improvement.
• Actively participate in client calls, internal team meetings, and performance review sessions to share updates and gather feedback.
• Maintain accurate documentation of client interactions and meetings.

Process Improvement and Efficiency

• Proactively recommend improvements to enhance process efficiency, quality, and compliance.
• Collaborate with internal teams to streamline workflows and optimize service delivery for multiple client accounts.

Additional Responsibilities

• Prepare presentations for discussions on product and process improvements to support client and internal initiatives.
• Engage in quarterly review meetings to assess performance metrics and recommend process adjustments.
• Participate in vendor discussions to assess and integrate relevant tools and services, providing insights on compliance implications.

WHAT SHOULD YOU HAVE?

• Bachelor's degree in Law, Business Administration, Accounting, Finance or other related field.
• Above average English verbal and written communication skills.
• Well - versed with different Microsoft Office Tools or equivalent Google Suite tools, specifically Microsoft Excel and/or Google Sheets.
• Must be adept in using online search engines to find relevant information.
• Must have average logical and verbal reasoning.
• Ability to provide correct decisions based on rules and policies.
• Detail-oriented and must have strong cognitive, comprehension, and strong analytical skills.
• Self-starter, driven, eager to learn and is able to work independently in a fast-paced environment.
• Demonstrates ownership and accountability (can be seen by others as reliable).
• Ability to work independently with minimal supervision.
• Ability to work well under pressure with a high degree of accuracy.
• Has initiative and must be flexible to adjust to the work environment and business needs.

SHIFT SCHEDULE

• 3PM - 12AM (GMT+8)

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

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

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

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.

TransferMate
– a subsidiary of CluneTech – was established in 2010 when we began working with regulators around the world to secure licenses to operate as a
global payment's provider
. With a global payments network covering 200+ countries and territories, TransferMate have established partnerships with some of the largest banks, fintechs and software providers in the world. The combination of our regulated network, award winning technology and strategic partnerships culminated in 2022 when the business achieved Unicorn status.

Our team is dedicated to delivering the best possible experience for our partners and their customers. We know that a happy team is one that performs at the highest level and our
#OneTeam
ethos encourages mutual support, respect, recognition, and rewards. In Ireland, we have been recognised as a Great Place to Work for 9 consecutive years, with 35 offices worldwide, we do business across 100+ countries on a daily basis.

We are looking for a AML KYC Analyst who will be responsible for a variety of complex regulatory and legal procedures.

Responsibilities

• Review and monitor documents for existing customers' accounts in accordance with the company periodic review process
• Undertaking KYC due diligence reviews in a timely manner for both individual and corporate clients (ID documents verification, PEP and sanction checks, etc.).
• Identifying any potential suspicious applications or client behavior and escalating to management.
• Data collection
  and it's
  storing
  in accordance with the high standards of the company.
• Ensuring all information received is treated with the highest confidentiality.
• Any other ad-hoc tasks.

Requirements

• Previous experience in an AML KYC role
• Experience of collating information in excel
• Excellent attention to detail
• Excellent English, both spoken and written
• Strong communication skills

Benefits

• Competitive annual leave and additional days per length of service
• Hybrid working and flexible working hours
• Maternity and paternity leave
• Compassionate leave

TransferMate is an Equal Opportunity Employer and is committed to the principle of equal employment opportunity for all employees. We are committed to building and maintaining a culture which is free from discrimination and harassment and where all employees can bring their best selves to work.

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