Multilingual AML/KYC Associate
Hybrid · Makati City, Metro Manila, Philippines
Job Summary
A KYC Analyst is responsible for processing KYC profiles in compliance with client policies. Key responsibilities include conducting research, screening entities for adverse news, processing KYC profiles, and overseeing documentation and record retention. Candidates should exhibit strong analytical and communication skills, ability to work in a fast-paced environment, and proficiency in Microsoft Excel. A college degree in Business Administration, Finance, or Accountancy is mandatory, with a preference for candidates holding a CPA and those proficient in Japanese and/or Chinese.
Required Qualifications
- College graduate degree in Business Administration, Finance or Accountancy
Desired Qualifications
- Proficiency in Japanese and/or Chinese language
- CPA holder
- Strong analytical skills
- Excellent communication skills
- Ability to think out of the box
- Detail-orientation
- Intermediate knowledge in Microsoft Excel
Additional Requirements
- Government Clearance Required
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