KYC Risk and Compliance Associate

Job Description

• Responsible for screening clients and conducting research to combat money laundering and anti‑terrorist financing.
• Conduct extensive research into the client in order to identify any risks related to money laundering or financing of terrorism and flag them.
• You are tasked with activities such as updating client files for periodic reviews, assessing the business activities and source of wealth.
• Conduct adverse media screening to check for criminal activities or political affiliations and apply risk analysis to evaluate the integrity risk of the client.

Job Qualifications

• Must have at least 6 months to 2 years of relevant experience in Know Your Customer (KYC) (i.e., KYC onboarding/AML experience).
• Open to Non‑BPO industry with relevant experiences in AML or KYC (bank teller, loan officers, etc.).
• Open to BPO resources with at least 1 to 2 years in Capital Markets, Frau...