Analyst, KYC & Customer Due Diligence
XeroxCebu, Philippines • Lapu-Lapu, Philippines • Mandaue, Philippines
Posted April 13, 2026
Full Time
About the Company
Xerox Holdings Corporation is a company that has been redefining the workplace experience for over 100 years.
Job Description
The Analyst, KYC & Customer Due Diligence is responsible for executing customer due diligence and KYC processes to support global AML compliance, 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
- Strong attention to detail and analytical skills
- Detail-oriented and process-driven
- Quick learner with strong work ethic