Manager, KYC & Customer Due Diligence
XeroxCebu, Philippines
Posted April 13, 2026
Full Time
About the Company
Xerox Holdings Corporation has been redefining the workplace experience for over 100 years.
Job Description
The Manager, KYC & Customer Due Diligence leads a team of analysts responsible for executing global AML/KYC compliance activities, including customer due diligence, risk assessments, and sanctions screening. The role serves as the primary escalation point for high-risk cases and ensures quality, efficiency, and regulatory compliance across jurisdictions.
Requirements
- 3-7 years of experience in AML, KYC, CDD, or financial crime compliance
- Proven leadership or team management experience
- Strong knowledge of AML/KYC regulations and risk frameworks
Benefits
- Generous Paid Time Off
- 401k Matching
- Retirement Plan
- Visa Sponsorship
- Four Day Work Week
- Generous Parental Leave
- Tuition Reimbursement
- Relocation Assistance