Location
taguig
Job Type
Full-time
Posted
May 25, 2026
Job Description
Position
AML/KYC Analyst
Location
BGC, Taguig City
Work Setup & Shift
Hybrid – 1 Dayshift
Benefits
- Competitive Rewards: Enjoy above-market compensation, health coverage on day one, plus one or more dependents, paid time‑off with cash conversion, group life insurance, and performance bonuses.
- A Collaborative Spirit: Contribute to a positive and engaging work environment by participating in company‑sponsored events and activities.
- Work‑Life Harmony: Enjoy the balance between work and life that suits you with flexible work arrangements.
- Career Growth: Take advantage of opportunities for continuous learning and career advancement.
- Inclusive Teamwork: Be part of a team that celebrates diversity and fosters an inclusive culture.
Your Role
- Perform standard Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for new and existing client po...