AML/KYC Associate

Philippines·Makati Citymid

OtherAssociate

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Quick Summary

Overview

Line of ServiceAdvisory Industry/SectorNot Applicable SpecialismFraud,

Technical Tools

OtherAssociate

Advisory

Not Applicable

Fraud, Investigations & Regulatory Enforcement (FIRE)

Associate

A career within General Consulting services, will provide you with the opportunity to help clients seize essential advantages by working alongside business leaders to solve their toughest problems and capture their greatest opportunities. We work with some of the world’s largest and most complex companies to understand their unique business issues and opportunities in an ever changing environment. We help create sustainable change by stimulating innovation, unlocking data possibilities, navigating risk and regulatory complexity, optimising deals, and aligning costs with business strategy to create a competitive advantage.

About the Role

~1 min read

A KYC Analyst is primarily responsible for processing KYC profiles in compliance to the client’s policies and procedures. This role includes:

Process/prepare KYC profiles in accordance with the KYC policies and procedures of the client.
Conducting Customer Due Diligence (CDD) and Know Your Customer (KYC) review through research/gathering of information from publicly available sources, screening of clients and other related parties for adverse news, sanctions or politically exposed persons.
Observe proper documentation and recording of supporting information and documents gathered during the review.
Ensure correct and timely completion of profiles through consistent monitoring of progress and status of assigned cases.
Actively participate in the daily team huddles.
Report/escalate operational, system and policy issues immediately.
Reach the quality and production target.
Work extensively with various teams across global locations to fulfill an entity’s KYC requirements as mandated by compliance and regulatory standards.
Efficiently manage ad hoc tasks for effective project management.

Holder of a Bachelor’s/College Degree
Strong analytical skills and proactive attitude, with excellent communication skills.
Ability to think out of the box and to be assertive in offering solutions to posed problems or situations.
High flexibility and detail-orientation with the ability to multitask to meet constant business demands and priorities.
Resilient to challenges and setbacks, enthusiastic and motivated to work in a fast-paced and high-pressure environment.
Focused to meet delivery and quality targets.
Excellent communication skills (both verbal and written)
Willing to be assigned and work in Makati City.