Customer Due Diligence - Business Analyst
$80,000–$120,000 year
On-site · Manila, Metro Manila, Philippines
Job Summary
As a Global KYC Business Analyst (CDD), you will contribute to the development of the Global KYC Digital Service, focusing on compliance with Anti-Money Laundering, Counter Terrorism Financing, and Fraud regulations across over 40 countries. You will work closely with the Central Product Owner to manage product vision, backlog, and delivery in an Agile environment. Responsibilities include supporting product execution, solving development impediments, creating user stories, and ensuring product alignment with non-functional requirements. You should have strong analytical skills and be experienced in multi-disciplinary, international teamwork, particularly in IT and solution-build driven teams.
Required Qualifications
- Master or bachelor degree
- Minimum of 3 - 10 years working experience
- Strong analytical skills
- Experience in guiding and realizing change
- Proven experience in driving initiatives with high impact
- Strong communication, networking and influencing skills
- Strong resilience; ability to navigate through ambiguity and simplify complexity without losing essence
- Fluent in English speaking and writing
Desired Qualifications
- Experience in multidisciplinary complex deliveries with a track record of fast learning in the area of KYC (CDD, FATCA, CRS), Client Onboarding, Client Maintenance, AML/Transaction Monitoring or Compliance
- Experience and affinity with data analysis, data mapping and conceptualizing and creating solutions for data quality improvements
- Knowledge of the FCRM application
- Pega background and/or experience with workflow management tool
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