Hybrid Risk & Compliance Analyst: FinCrime & KYC Expert

ProSource · makati, metro manila, Philippines

Location
makati
Job Type
Full-time
Posted
June 10, 2026

Job Description

ProSource is seeking a Risk and Compliance Analyst to analyze transactions and support compliance initiatives. The role includes performing Customer Due Diligence, conducting risk assessments, and maintaining documentation. The ideal candidate has experience in a financial services or fintech environment with strong attention to detail and organizational skills. This full-time position offers hybrid work with HMO coverage from day one, creating a positive team environment for your growth.
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