Location
muntinlupa
Job Type
Full-time
Posted
June 09, 2026
Job Description
KYC Risk and Compliance Associate/ Analyst
On-site - Muntinlupa 1-3 Yrs Exp Bachelor Full-time
Job Description
Employee Recognition and Rewards
Equity Incentive Plan, Performance Bonus, Incentives
Insurance Health & Wellness
HMO
Annual Company Trip, Free Meals, Sleeping Quarters
Description / Requirements
ONLY THOSE APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE—
JOB TITLE: KYC Risk and Compliance Associate/ Analyst
WORK SET UP: Onsite in BGC, Taguig
WORK SHIFT: Night shift
Associate: HC - 4
Analyst: HC -1
KEY QUALIFICATIONS
- Minimum of 1 year KYC and AML experience
- 4-year college graduate, any course
JOB QUALIFICATIONS
- Must have at least 6 months to 2 years of relevant experience in Know Your Customer (KYC) (i.e., KYC onboarding/AML exp...
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