About this role
The KYC Analyst will support eClerx Philippines' corporate function by conducting thorough research, maintaining up‑to‑date client profiles, and ensuring all KYC and AML requirements are met. Working closely with global stakeholders, you will drive remediation processes, uphold regulatory standards, and contribute to continuous improvement of KYC controls within the HR Shared Services team.
- Bachelor’s (or Master’s) degree in any discipline.
- 0–2 years of experience in AML compliance and KYC within financial services, including due‑diligence.
- Working knowledge of AML, CDD, and regulatory compliance frameworks in banking/financial industry.
- Strong research and analytical skills with ability to document information clearly and comprehensively.
- Proficiency in MS Office (Excel, Word, PowerPoint, Outlook) and familiarity with KYC software/tools.
- Excellent time‑management, prioritisation, and multitasking abilities.
- Ability to work professionally with all levels of staff and management, demonstrating sound judgment and integrity.
- Strong teamwork, problem‑resolution, and initiative‑driven mindset.
- High sense of urgency and attention to detail in documentation.
- Effective communication and interpersonal skills, both written and verbal.