KYC Analyst – AML & Due Diligence

Monee

Full-time Manila, Metro Manila Finance

Posted:

March 01, 2026

Location:

Manila, Metro Manila, Philippines

Job Description

                    A financial services company in Manila is seeking a diligent KYC Analyst to ensure compliance with regulatory requirements and mitigate risks in customer onboarding. The ideal candidate has a bachelor's degree, at least 2 years of KYC analysis experience, and strong analytical skills. This full-time role offers a chance to contribute to the development of KYC policies and enhance compliance processes.
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Job Overview

Job Type: Full-time

Location: Manila, Philippines

Posted: March 01, 2026

Deadline: April 10, 2026