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KYC/AML Analyst - Remote

Posted 17 weeks ago
Finance / Legal
Full Time
Philippines

Overview

The KYC/AML Analyst will be responsible for conducting customer risk assessments and ensuring compliance with KYC processes within the financial services industry.

In Short

  • Minimum 5 years of experience in KYC or AML roles.
  • Conduct customer risk assessments and due diligence.
  • Review customer onboarding documents for compliance.
  • Collaborate with departments for effective KYC implementation.
  • Stay updated on relevant laws and regulations.
  • Assist in promoting the firm at industry events.
  • Strong communication and interpersonal skills required.
  • Nice to have KYC/AML certifications.
  • Work from home flexibility.
  • Competitive salary and benefits package.

Requirements

  • Bachelor's Degree in Finance/Accounting/Law/Economics preferred.
  • Proven track record in conducting due diligence.
  • Ability to interact with diverse clients.
  • Strong business development skills.
  • Organizational and time management skills.

Benefits

  • WFH options available.
  • Medical, Dental Coverage, and Life insurance from day 1.
  • Paid Vacation and Sick Leave.
  • Financial Assistance Program.
  • Regular Company Events and Career growth opportunities.
ConnectOS logo

ConnectOS

ConnectOS is a leading provider of offshore talent, specializing in delivering premium resourcing and productivity solutions to organizations in Australia, New Zealand, the US, Canada, and the UK. Established over a decade ago, ConnectOS has rapidly grown to become one of the fastest-growing offshoring companies globally. The company is dedicated to helping clients optimize their business operations and activate their capability strategies through innovative resourcing solutions. With a vibrant and modern work environment located in the heart of Manila, Philippines, ConnectOS fosters high employee engagement and satisfaction. The company is committed to professional development, offering competitive benefits and opportunities for growth, making it an employer of choice in the industry.

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