Analyst, KYC & Customer Due Diligence
XeroxCebu City, Philippines
Posted April 13, 2026
Full Time
About the Company
Xerox Holdings Corporation has been continually redefining the workplace experience for over 100 years, and is continuing its legacy of innovation to deliver client-centric and digitally-driven technology solutions.
Job Description
The Analyst, KYC & Customer Due Diligence role is responsible for executing customer due diligence and KYC processes to support global AML compliance. The role focuses on verifying customer information, assessing risk, and supporting onboarding and monitoring activities across multiple jurisdictions.
Requirements
- Bachelor’s degree in Finance, Business, Law, or related field
- Entry-level to 3+ years experience in AML/KYC, compliance, or banking
- Basic understanding of AML/KYC regulations