KYC Operations II

Employee | Wholesale Banking | Professional | Philippines | Taguig | 2023-09-19 | REQ-10061814


KYC Analyst

Must have:

  • Minimum 1 year of work experience related to KYC / AML Customer Due Diligence
  • Expert skills in conducting effective due diligence investigations, including data analysis, research and documentation
  • Developed understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-compliance
  • Fluent English, reading and writing
  • Academic degree

Nice to have:

  • Intermediate (B2 level) and above in French and Dutch
  • Professional certification (CAMS, CFE, ICA or equivalent).

Additional advantages:

  • Experience in reputed financial or services organizations


  • Risk-based investigations on due diligence cases / 25%
  • Analysis of customer information / 25%
  • Conducting background research / 25%
  • Documenting investigations / 25%


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Please be aware that the recruitment procedures, (labour) regulations and labour agreements of Philippines apply.

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