Location
taguig
Job Type
Full-time
Posted
May 24, 2026
Job Description
Position: KYC Analyst
Location: BGC, Taguig City
Work setup & shift: Hybrid
Benefits
- Competitive Rewards: Enjoy above-market compensation, healthcare 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 comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on both new and existing clients.
- Verify customer ident...