AML/KYC Analyst – Risk & Compliance Investigator

MicroSourcing in the Philippines is seeking an AML/KYC Analyst for a hybrid work setup in BGC, Taguig City. The role focuses on performing CDD/EDD, conducting sanctions and PEP screenings, and verifying customer identities and source of funds.

You will assign risk ratings, maintain meticulous KYC records, and support audits and regulatory inspections. A strong investigative mindset and integrity are essential for success in this position.