AML/KYC Analyst
Bolder GroupAngeles, Philippines • Tarlac, Philippines
Posted May 28, 2025
Full Time
About the Company
We foster a supportive and flexible work environment that encourages both personal and professional growth.
Job Description
As a KYC Analyst, you will be responsible for the proper processing of all KYC/AML information surrounding investor transactions, including periodic reviews. This role requires experience in related fields, familiarity with Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures, and strong multitasking and problem-solving skills.
Requirements
- Experience in compliance, regulatory affairs, risk management, fraud detection, and document review
- Familiarity with Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures, loan underwriting, and mortgage operations
- Proven ability to work efficiently and meet deadlines
- Strong multitasking and problem-solving skills under pressure
Benefits
- HMO coverage
- Life Insurance
- 15 pro-rated leave credits
- 20 pro-rated leave credits after two years of service
