Onboarding eKYC Analyst — Compliance & AML

Cagayan State University
Full-time Manila, Metro Manila Management & Operations
Posted:
March 01, 2026
Location:
Manila, Metro Manila, Philippines

Job Description

A financial institution in Manila is seeking an Onboarding eKYC Analyst to manage customer onboarding and ensure KYC compliance with local regulations. You will be involved in AML monitoring and analyze customer information collected through the bank's digital platform. The ideal candidate will preferably have 1-2 years of experience in KYC roles but fresh graduates are also welcome to apply. Proficiency in Microsoft Office and Google Workspace is important for this role.
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Job Overview

Job Type: Full-time
Location: Manila, Philippines
Posted: March 01, 2026
Deadline: April 10, 2026