Senior Analyst, KYC
Discover your 100% YOU with MicroSourcing!
Position: Senior KYC AnalystLocation: BGC, Taguig
Work setup & shift: Hybrid | Day Shift
Why join MicroSourcing?
You'll have:
- Competitive Rewards: Enjoy above-market compensation, healthcare coverage on day one, plus one or more dependents, paid time-off with cash conversion, group life insurance, and performance bonuses.
- A Collaborative Spirit: Contribute to a positive and engaging work environment by participating in company-sponsored events and activities.
- Work-Life Harmony: Enjoy the balance between work and life that suits you with flexible work arrangements.
- Career Growth: Take advantage of opportunities for continuous learning and career advancement.
- Inclusive Teamwork: Be part of a team that celebrates diversity and fosters an inclusive culture.
Your Role:
As a Senior KYC Analyst, you will:
- Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-risk customers, including PEPs and complex corporate structures.
- Review and approve KYC files completed by analysts to ensure strict quality and compliance with internal procedures.
- Lead investigations into adverse media, sanctions, and reputational risk cases, acting as a primary escalation point.
- Mentor junior KYC analysts and new joiners, supporting team leaders with workload planning and case prioritization.
- Identify gaps in KYC processes and recommend improvements to support automation and digital onboarding projects.
What You Need:
Non-negotiables- At least 5 years of experience in KYC, AML, Compliance, Risk, or Financial Crime Operations.
- Strong working knowledge of KYC/AML regulations (e.g., FATF and local regulatory requirements).
- Proven experience in handling high-risk customers and complex entity structures.
- Proficiency with screening tools such as World-Check, LexisNexis, Dow Jones, or Refinitiv.
- Willingness to work in a hybrid setup at our BGC, Taguig office.
- Experience in performing in-depth risk assessments, including source of wealth and funds validation.
- Strong analytical skills with the ability to recommend risk mitigation strategies.
- Prior experience in leading or supporting KYC remediation projects.
- Excellent communication skills for coaching and stakeholder management.
- Ability to contribute to the development of KYC policies and internal audit preparations.
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About MicroSourcing
With over 9,000 professionals across 13 delivery centers, MicroSourcing is the pioneer and largest offshore provider of managed services in the Philippines.
Our commitment to 100% YOU
MicroSourcing firmly believes that our company's strength lies in our people's diversity and talent. We are proud to foster an inclusive culture that embraces individuals of all races, genders, ethnicities, abilities, and backgrounds. We provide space for everyone, embracing different perspectives, and making room for opportunities for each individual to thrive.
At MicroSourcing, equality is not merely a slogan – it's our commitment. Our way of life. Here, we don't just accept your unique authentic self - we celebrate it, valuing every individual's contribution to our collective success and growth. Join us in celebrating YOU and your 100%!
For more information, visit https://www.microsourcing.com/