Key Responsibilities:
- Support the Business Acceptance Unit (BAU) in conducting Client Due Diligence in compliance with AML regulations.
- Research corporate structures and beneficial ownership using databases and reliable sources.
- Support AML-related workstreams and other Risk & Compliance policies as needed.
- Perform quality checks and provide guidance/coaching to team members when required.
Qualifications:
- 3–5 years of experience in KYC / Client Due Diligence.
- Experience in Quality Control (QC) and/or supervision is required.
- Candidates with strong KYC/AML SME knowledge may also be considered.
- Experience in Quality Assurance (QA) is an advantage.
- Demonstrated experience in coaching or helping team members improve performance.
Skills to be Validated During the Skills Interview:
✓ Quality Control (QC)
✓ Coaching & Performance Improvement
✓ KYC / Client Due Diligence
✓ AML & Risk Compliance
✓ Quality Assurance (QA) – preferred
Location: Taguig – Uptown Bonifacio Tower 3
Work Setup: Return to Office (RTO)
Shift: Mid Shift
Rest Days: Weekends Off
